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Entities
04016102
unknown
Company
🇬🇧
GB
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Reg. 04016102
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04016102 is a company registered in the United Kingdom, under 04016102. Directors include MR DILBAGH SINGH GORAYA and MRS NIRMAL KAUR GORAYA. Associated with 11 related entities, including POLOPLACE LIMITED, 06197829, and PAUNTLEY HOUSE FREEHOLD LTD. 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
04016102
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILBAGH SINGH GORAYA
SECRETARY
person
MRS NIRMAL KAUR GORAYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.