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Entities
04185942
unknown
Company
🇬🇧
GB
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Reg. 04185942
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04185942 is a company registered in the United Kingdom, under 04185942. Directors include MRS RAVINDER JIT WARAICH and MR SWINDER PAL WARAICH. Associated with 8 related entities, including 02978748, CARLTON GROUP DEVELOPMENTS LTD, and S.B. YOUNGS (PROPERTIES) LIMITED. 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
04185942
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RAVINDER JIT WARAICH
SECRETARY
person
MR SWINDER PAL WARAICH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.