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Entities
04028814
unknown
Company
π¬π§
GB
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Reg. 04028814
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04028814 is a company registered in the United Kingdom, under 04028814. Directors include MUKHAN SINGH and MR PARAMJIT SINGH. Associated with 20 related entities, including 02473847, GLOBAL ASSETS & INVESTMENTS LIMITED, and 02155747. 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
04028814
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUKHAN SINGH
SECRETARY
DIRECTOR
person
MR PARAMJIT SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.