arrow_back Entities

04003228

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04003228 |

04003228 is a company registered in the United Kingdom, under 04003228. Directors include MR NIRMAL SINGH SARANNA, NAMDEV SINGH GHAG, and MR MNOHER SINGH PHULL. Associated with 10 related entities, including 02565005, 04111799, and 06966892. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04003228

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02565005
πŸ‡¬πŸ‡§ 04111799
πŸ‡¬πŸ‡§ 06966892
πŸ‡¬πŸ‡§ 02655167
πŸ‡¬πŸ‡§ 02740786
πŸ‡¬πŸ‡§ 02760776
πŸ‡¬πŸ‡§ 03593235
πŸ‡¬πŸ‡§ 04111097
πŸ‡¬πŸ‡§ 03931552
πŸ‡¬πŸ‡§ 02760782
Save entities, get alerts on changes, API access Sign up free