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Entities
04001209
unknown
Company
🇬🇧
GB
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Reg. 04001209
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04001209 is a company registered in the United Kingdom, under 04001209. Directors include KIRANDEEP KAUR LACHHAR and YASHTIDERJIT SINGH LACHHAR. Associated with 6 related entities, including 04087680, 03175776, and 03887192. 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
04001209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KIRANDEEP KAUR LACHHAR
SECRETARY
DIRECTOR
person
YASHTIDERJIT SINGH LACHHAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.