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Entities
04119575
unknown
Company
🇬🇧
GB
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Reg. 04119575
|
04119575 is a company registered in the United Kingdom, under 04119575. Directors include SUKHINDER KAUR VIRDI and MR KULDEEP SINGH VIRDI. Shareholders include MR KULDEEP SINGH VIRDI and MRS SUKHINDER KAUR VIRDI. Associated with 6 related entities, including 02666081, 02687157, and S11 GELATO LIMITED. 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
04119575
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUKHINDER KAUR VIRDI
SECRETARY
person
MR KULDEEP SINGH VIRDI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SUKHINDER KAUR VIRDI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.