arrow_back
Entities
04230574
unknown
Company
🇬🇧
GB
|
Reg. 04230574
|
04230574 is a company registered in the United Kingdom, under 04230574. Directors include MR NARINDER KUMAR KAKAR and MR DALIP KUMAR. Associated with 5 related entities, including N.K. FASHIONS LIMITED, DKN PROPERTIES LIMITED, and DN TRADING LIMITED. 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
04230574
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NARINDER KUMAR KAKAR
SECRETARY
person
MR DALIP KUMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.