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Entities
04160388
unknown
Company
🇬🇧
GB
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Reg. 04160388
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04160388 is a company registered in the United Kingdom, under 04160388. Directors include MR JIWANJOT SINGH AHLUWALIA, INDERJIT BHATIA, and KIRPAL SINGH ROOPRAI. Associated with 6 related entities, including 05661516, 05152195, and 02685683. 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
04160388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JIWANJOT SINGH AHLUWALIA
SECRETARY
DIRECTOR
person
INDERJIT BHATIA
DIRECTOR
person
KIRPAL SINGH ROOPRAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.