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Entities
04956380
unknown
Company
🇬🇧
GB
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Reg. 04956380
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04956380 is a company registered in the United Kingdom, under 04956380. Directors include NIVEDITA SAINI and MR MOHIT KUMAR SAINI. Associated with 11 related entities, including DSG WEALTH MANAGEMENT LIMITED, HM WEALTH & INVESTMENT LIMITED, and 04956379. 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
04956380
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIVEDITA SAINI
SECRETARY
person
MR MOHIT KUMAR SAINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.