arrow_back
Entities
04068630
unknown
Company
🇬🇧
GB
|
Reg. 04068630
|
04068630 is a company registered in the United Kingdom, under 04068630. Directors include MRS SATNAM KAUR and JASWANT SINGH HEERA. Associated with 3 related entities, including 02473847, 02155747, and 07381039. 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
04068630
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SATNAM KAUR
SECRETARY
DIRECTOR
person
JASWANT SINGH HEERA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.