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Entities
04012276
unknown
Company
🇬🇧
GB
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Reg. 04012276
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04012276 is a company registered in the United Kingdom, under 04012276. Directors include SOHAN SINGH DEGUN and MR GURDEEP SINGH DEGUN. Sole shareholder is MR GURDEEP SINGH DEGUN. Associated with 12 related entities, including 02739768, 04163723, and 03256204. 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
04012276
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SOHAN SINGH DEGUN
SECRETARY
person
MR GURDEEP SINGH DEGUN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.