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Entities
04090638
unknown
Company
🇬🇧
GB
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Reg. 04090638
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04090638 is a company registered in the United Kingdom, under 04090638. Directors include ASIM ALI AKBAR BALOUCH and MR JASPAL SINGH REHNCY. Associated with 20 related entities, including 01832169, 09957795, and 03771535. 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
04090638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASIM ALI AKBAR BALOUCH
SECRETARY
person
MR JASPAL SINGH REHNCY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.