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Entities
04163723
unknown
Company
🇬🇧
GB
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Reg. 04163723
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04163723 is a company registered in the United Kingdom, under 04163723. Directors include MR MANMOHAN SINGH DHALIWAL and MR GURDEEP SINGH DEGUN. Associated with 17 related entities, including 03562971, 03637711, and 02739768. 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
04163723
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANMOHAN SINGH DHALIWAL
SECRETARY
DIRECTOR
person
MR GURDEEP SINGH DEGUN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.