arrow_back
Entities
04069912
unknown
Company
π¬π§
GB
|
Reg. 04069912
|
04069912 is a company registered in the United Kingdom, under 04069912. Directors include MR AMRIK SINGH UPPAL and PARMINDER SINGH UPPAL. Associated with 14 related entities, including 03952476, 05538749, and 07090161. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04069912
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMRIK SINGH UPPAL
SECRETARY
person
PARMINDER SINGH UPPAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.