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Entities
04140882
unknown
Company
🇬🇧
GB
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Reg. 04140882
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04140882 is a company registered in the United Kingdom, under 04140882. Directors include MRS BALBIR KAUR CHEEMA and MR GARY CHEEMA. Associated with 8 related entities, including 10385540, 10487430, and 06441417. 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
04140882
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BALBIR KAUR CHEEMA
SECRETARY
person
MR GARY CHEEMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.