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Entities
04972802
unknown
Company
🇬🇧
GB
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Reg. 04972802
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04972802 is a company registered in the United Kingdom, under 04972802. Directors include MR AKASH SONI and DR YASH PAUL SONI. Associated with 20 related entities, including 04660357, TIGER INVESTMENTS 6 LIMITED, and BREAKTHROUGH FAMILY LAW LTD. 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
04972802
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKASH SONI
SECRETARY
DIRECTOR
person
DR YASH PAUL SONI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.