arrow_back
Entities
04964726
unknown
Company
🇬🇧
GB
|
Reg. 04964726
|
04964726 is a company registered in the United Kingdom, under 04964726. Directors include MR SANJEEV SOOD. Associated with 17 related entities, including ANDERSON FINANCIAL (UK) LTD., 04268094, and MAGNET METAL RECYCLING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04964726
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEEV SOOD
SECRETARY
person
MR SANJAY SOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.