arrow_back
Entities
04172359
unknown
Company
🇬🇧
GB
|
Reg. 04172359
|
04172359 is a company registered in the United Kingdom, under 04172359. Directors include GURPREET BAHIA and MR SARABJIT SINGH BAHIA. Associated with 8 related entities, including TRADEDEK LIMITED, THE BLUE VKR FOUNDATION LIMITED, and 05890628. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04172359
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GURPREET BAHIA
SECRETARY
person
MR SARABJIT SINGH BAHIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.