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Entities
04994004
unknown
Company
🇬🇧
GB
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Reg. 04994004
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04994004 is a company registered in the United Kingdom, under 04994004. Directors include TIMOTHY DARREN BAKER, MOHAN HANDA, and MR ANUP SINGH SHOKAR. Associated with 11 related entities, including 05062747, 04979316, and 04875921. 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
04994004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TIMOTHY DARREN BAKER
SECRETARY
DIRECTOR
person
MOHAN HANDA
DIRECTOR
person
MR ANUP SINGH SHOKAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.