arrow_back
Entities
04266171
unknown
Company
🇬🇧
GB
|
Reg. 04266171
|
04266171 is a company registered in the United Kingdom, under 04266171. Directors include MR SOHAN SINGH PANESAR. Sole shareholder is A LUZARDI GROUP OF COMPANIES LTD. Associated with 11 related entities, including SKP ENTERPRISES LTD, WHITE HOUSE PROJECT SERVICES LIMITED, and BSSP HOLDINGS LTD. 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
04266171
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.