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Entities
04058236
unknown
Company
🇬🇧
GB
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Reg. 04058236
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04058236 is a company registered in the United Kingdom, under 04058236. Directors include CHINDO KAUR LIT and MANJIT SINGH LIT. Associated with 10 related entities, including 04475378, 08541310, and MSL TRADING CORPORATION LTD. 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
04058236
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHINDO KAUR LIT
SECRETARY
person
MANJIT SINGH LIT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.