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Entities
04138534
unknown
Company
🇬🇧
GB
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Reg. 04138534
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04138534 is a company registered in the United Kingdom, under 04138534. Directors include NARINDER MATHAROO, DR JASVINDER MATHAROO, and MR RAVI SHER SINGH. Associated with 11 related entities, including NWDA LIMITED, 05672779, and 06577012. 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
04138534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NARINDER MATHAROO
SECRETARY
person
DR JASVINDER MATHAROO
DIRECTOR
person
MR RAVI SHER SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.