arrow_back
Entities
04004420
unknown
Company
🇬🇧
GB
|
Reg. 04004420
|
04004420 is a company registered in the United Kingdom, under 04004420. Directors include MR DALJIT SINGH SANGHA, JASPAL KAUR SANGHA, and MANDIP SANGHA. Associated with 3 related entities, including TOLL BRIDGE CAPITAL LIMITED, SBSS PROPERTIES LIMITED, and SBK NOTTINGHAM PROPERTIES LIMITED. 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
04004420
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DALJIT SINGH SANGHA
SECRETARY
DIRECTOR
person
JASPAL KAUR SANGHA
DIRECTOR
person
MANDIP SANGHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.