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Entities
04830474
unknown
Company
🇬🇧
GB
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Reg. 04830474
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04830474 is a company registered in the United Kingdom, under 04830474. Directors include MR KAMLESH CHANDRA BHARGAVA, ALI IMRAN MUGHAL, and KAMLESH CHANDRA OHARGAVA. Associated with 20 related entities, including 03824572, 03626364, and 05003746. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04830474
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMLESH CHANDRA BHARGAVA
SECRETARY
person
ALI IMRAN MUGHAL
DIRECTOR
person
KAMLESH CHANDRA OHARGAVA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.