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Entities
04080311
unknown
Company
🇬🇧
GB
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Reg. 04080311
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04080311 is a company registered in the United Kingdom, under 04080311. Directors include MRS AMARJIT DHILLON KAUR, MR RAJBEER SINGH DHILLON, and MR PRITPAL SINGH. Associated with 14 related entities, including CITY ASSETS MANAGEMENT LTD, 11260726, and 13399180. 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
04080311
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMARJIT DHILLON KAUR
SECRETARY
person
MR RAJBEER SINGH DHILLON
DIRECTOR
person
MR PRITPAL SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.