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Entities
04079296
unknown
Company
🇬🇧
GB
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Reg. 04079296
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04079296 is a company registered in the United Kingdom, under 04079296. Directors include MR MOHANPAL SINGH BHARJ, KHUSAL KHAGRAM, and SABAPATHY SUPPIAH KUHANATHAN. Associated with 20 related entities, including A M K O PROPERTIES LTD, 13326559, and 03424257. 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
04079296
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHANPAL SINGH BHARJ
SECRETARY
person
KHUSAL KHAGRAM
DIRECTOR
person
SABAPATHY SUPPIAH KUHANATHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.