arrow_back Entities

04896306

unknown Company
🇬🇧 GB | Reg. 04896306 |

04896306 is a company registered in the United Kingdom, under 04896306. Directors include MISS NITTA PAREKH, MR MOTICHAND GOKALDAS PAREKH, and RANJAN MOTICHAND PAREKH, and 1 other. Associated with 2 related entities, including 04792746 and 04894163. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04896306

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MISS NITTA PAREKH
SECRETARY
person MR MOTICHAND GOKALDAS PAREKH
DIRECTOR
person RANJAN MOTICHAND PAREKH
DIRECTOR
person MAYOOR MOTICHAND PARGKH
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04792746
🇬🇧 04894163
Save entities, get alerts on changes, API access Sign up free