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Entities
04017250
unknown
Company
🇬🇧
GB
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Reg. 04017250
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04017250 is a company registered in the United Kingdom, under 04017250. Directors include MS YASMIN CHOUDHRY and M HAR MADAN SINGH. Sole shareholder is MS YASMIN CHOUDHRY. Associated with 6 related entities, including 14696995, 06154843, and 06244370. 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
04017250
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS YASMIN CHOUDHRY
75-100%
DIRECTOR
SHAREHOLDER
person
M HAR MADAN SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.