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Entities
04041054
unknown
Company
🇬🇧
GB
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Reg. 04041054
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04041054 is a company registered in the United Kingdom, under 04041054. Directors include KASHMIR SINGH SOHI and RUKHI SOHI. Associated with 9 related entities, including 05434103, 10 CHEPSTOW ROAD LIMITED, and 06635179. 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
04041054
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KASHMIR SINGH SOHI
SECRETARY
person
RUKHI SOHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.