arrow_back
Entities
04100338
unknown
Company
🇬🇧
GB
|
Reg. 04100338
|
04100338 is a company registered in the United Kingdom, under 04100338. Directors include SANDEEP GILL and WASEEM ALYAS. Associated with 11 related entities, including 05859452, 04519478, and 06280267. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04100338
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANDEEP GILL
SECRETARY
person
WASEEM ALYAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.