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Entities
04015273
unknown
Company
π¬π§
GB
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Reg. 04015273
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04015273 is a company registered in the United Kingdom, under 04015273. Directors include MR SATNAM SINGH GREWAL and MR DORIAN XHEMALI. Sole shareholder is BANBURY HEATH LIMITED. Associated with 14 related entities, including 10981664, BANBURY HEATH LIMITED, and A L V TRADING LIMITED. 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
04015273
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SATNAM SINGH GREWAL
DIRECTOR
person
MR DORIAN XHEMALI
DIRECTOR
π¬π§
BANBURY HEATH LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.