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Entities
04216629
unknown
Company
🇬🇧
GB
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Reg. 04216629
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04216629 is a company registered in the United Kingdom, under 04216629. Directors include VARINDER KAUR NAHAL and MR GURPAL SINGH NAHAL. Associated with 2 related entities, including 09808975 and THAMES DAIRY LTD. 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
04216629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VARINDER KAUR NAHAL
SECRETARY
person
MR GURPAL SINGH NAHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.