arrow_back
Entities
04095102
unknown
Company
π¬π§
GB
|
Reg. 04095102
|
04095102 is a company registered in the United Kingdom, under 04095102. Directors include MRS RAJVINDER KAUR WAHIWALA and MR MANMOHAN SINGH WAHIWALA. Associated with 20 related entities, including 08164595, 06589032, and 04431901. 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
04095102
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RAJVINDER KAUR WAHIWALA
SECRETARY
person
MR MANMOHAN SINGH WAHIWALA
DIRECTOR
person
MR. SUKREAN SINGH WAHIWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.