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Entities
04090974
unknown
Company
🇬🇧
GB
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Reg. 04090974
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04090974 is a company registered in the United Kingdom, under 04090974. Directors include MRS GURBAX KAUR RAGGI and KULDIP SINGH RAGGI. Associated with 9 related entities, including 02429821, 14007870, and 01708891. 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
04090974
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GURBAX KAUR RAGGI
SECRETARY
person
KULDIP SINGH RAGGI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.