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Entities
04132989
unknown
Company
🇬🇧
GB
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Reg. 04132989
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04132989 is a company registered in the United Kingdom, under 04132989. Directors include MR JASWINDER SINGH PUNNY. Associated with 12 related entities, including 06739768, 04394166, and EASTBRIDGE ATLANTIC UK 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
04132989
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASWINDER SINGH PUNNY
SECRETARY
DIRECTOR
person
MR TARLOCHAN SINGH PUNNY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.