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Entities
04128760
unknown
Company
🇬🇧
GB
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Reg. 04128760
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04128760 is a company registered in the United Kingdom, under 04128760. Directors include TARVINDER SINGH VIRK and HARCHARAN SINGH. Associated with 4 related entities, including VIRKS INVESTMENT PROPERTIES LIMITED, 13222715, and 06009335. 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
04128760
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TARVINDER SINGH VIRK
SECRETARY
person
HARCHARAN SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.