arrow_back
Entities
04200480
unknown
Company
🇬🇧
GB
|
Reg. 04200480
|
04200480 is a company registered in the United Kingdom, under 04200480. Directors include MR GURMAKH SINGH MINHAS. Sole shareholder is MR GURMAKH SINGH MINHAS. Associated with 11 related entities, including 03596866, 08139496, and 04681972. 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
04200480
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURMAKH SINGH MINHAS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.