arrow_back
Entities
04017966
unknown
Company
🇬🇧
GB
|
Reg. 04017966
|
04017966 is a company registered in the United Kingdom, under 04017966. Directors include MR MANMOHAN SINGH DHALIWAL and MR SUKHDEV SINGH MARAS. Associated with 13 related entities, including 12326220, 03562971, and 03637711. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04017966
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANMOHAN SINGH DHALIWAL
SECRETARY
person
MR SUKHDEV SINGH MARAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.