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Entities
04949766
unknown
Company
🇬🇧
GB
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Reg. 04949766
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04949766 is a company registered in the United Kingdom, under 04949766. Directors include MS HEMA NORONHA. Sole shareholder is Mr. Dmitriy Li. Associated with 20 related entities, including 06243508, 08218772, and 03241767. 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
04949766
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS HEMA NORONHA
DIRECTOR
person
Mr. Dmitriy Li
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.