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Entities
04938706
unknown
Company
🇬🇧
GB
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Reg. 04938706
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04938706 is a company registered in the United Kingdom, under 04938706. Directors include KRISHNA BHARDWAJ, MR AJAY BHARDWAJ, and MS RASHMI BHARDWAJ. Associated with 7 related entities, including GOBUYCHEM LIMITED, BBRB PROPERTIES LIMITED, and VELES CONSULTING LIMITED. 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
04938706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KRISHNA BHARDWAJ
SECRETARY
person
MR AJAY BHARDWAJ
DIRECTOR
person
MS RASHMI BHARDWAJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.