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Entities
04962924
unknown
Company
🇬🇧
GB
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Reg. 04962924
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04962924 is a company registered in the United Kingdom, under 04962924. Directors include KUSUM RAMESH RADIA, MR RAMESH RATANSHI RADIA, and MR ARVIND THAKKAR. Associated with 20 related entities, including 03684616, 01215511, and 04755089. 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
04962924
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KUSUM RAMESH RADIA
SECRETARY
person
MR RAMESH RATANSHI RADIA
DIRECTOR
person
MR ARVIND THAKKAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.