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04196382

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04196382 |

04196382 is a company registered in the United Kingdom, under 04196382. Directors include MR SUNDEEP SINGH NAHAL and VARINDERPAL SINGH ATWAL. Associated with 15 related entities, including RIVERVIEW DEV LTD, 11839929, and 05812677. 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 04196382

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ RIVERVIEW DEV LTD suspended
πŸ‡¬πŸ‡§ 11839929
πŸ‡¬πŸ‡§ 05812677
πŸ‡¬πŸ‡§ SNPH ASHFORD HILL LTD suspended
πŸ‡¬πŸ‡§ 13813991
πŸ‡¬πŸ‡§ 12975463
πŸ‡¬πŸ‡§ SN RESIDENTIAL LTD suspended
πŸ‡¬πŸ‡§ 12625384
πŸ‡¬πŸ‡§ 12980351
πŸ‡¬πŸ‡§ 09400485
πŸ‡¬πŸ‡§ SN DEVELOPMENTS & INVESTMENTS LTD suspended
πŸ‡¬πŸ‡§ SN TULUM LTD
πŸ‡¬πŸ‡§ NAHAL HOLDINGS LTD
πŸ‡¬πŸ‡§ 09347027
πŸ‡¬πŸ‡§ 04489243
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