arrow_back
Entities
04204366
unknown
Company
🇬🇧
GB
|
Reg. 04204366
|
04204366 is a company registered in the United Kingdom, under 04204366. Directors include BALJINDER KAUR MINHAS and MR GURMAKH SINGH MINHAS. Associated with 11 related entities, including 04200480, 03596866, and 08139496. 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
04204366
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALJINDER KAUR MINHAS
SECRETARY
person
MR GURMAKH SINGH MINHAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.