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Entities
04902681
unknown
Company
🇬🇧
GB
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Reg. 04902681
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04902681 is a company registered in the United Kingdom, under 04902681. Directors include DANIEL JEBASEELAN NILES and SHANTINA SAVITHIRI NILES. Associated with 9 related entities, including 05579200, 04425555, and 04846308. 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
04902681
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL JEBASEELAN NILES
SECRETARY
DIRECTOR
person
SHANTINA SAVITHIRI NILES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.