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Entities
04017404
unknown
Company
🇬🇧
GB
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Reg. 04017404
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04017404 is a company registered in the United Kingdom, under 04017404. Directors include VARSHA BILMORIA-JOHAL and BALBIR SINGH JOHAL. Associated with 4 related entities, including 06219318, 07594426, and 05150791. 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
04017404
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VARSHA BILMORIA-JOHAL
SECRETARY
person
BALBIR SINGH JOHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.