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Entities
04253643
unknown
Company
🇬🇧
GB
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Reg. 04253643
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04253643 is a company registered in the United Kingdom, under 04253643. Directors include GURMIT SINGH PANNU, DARSHANA KESHANI, and DATINDER SINGH PANNU, and 1 other. Associated with 8 related entities, including 05695688, 03455710, and 02844252. 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
04253643
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GURMIT SINGH PANNU
SECRETARY
DIRECTOR
person
DARSHANA KESHANI
DIRECTOR
person
DATINDER SINGH PANNU
DIRECTOR
person
SANGEETA PANNU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.