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Entities
04849590
unknown
Company
🇬🇧
GB
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Reg. 04849590
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04849590 is a company registered in the United Kingdom, under 04849590. Directors include MR SUTANTAR KUMAR SONI. Sole shareholder is Sutantar Kumar Soni. Associated with 5 related entities, including INDIAN GYMKHANA CLUB LIMITED(THE), 02541280, and 03503218. 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
04849590
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUTANTAR KUMAR SONI
DIRECTOR
person
Sutantar Kumar Soni
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.