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Entities
04269822
unknown
Company
🇬🇧
GB
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Reg. 04269822
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04269822 is a company registered in the United Kingdom, under 04269822. Directors include SANDEEP VIRDEE and MR KALDISH SINGH. Associated with 9 related entities, including 03808254, PRIME CASH AND CARRY LIMITED, and DIAMOND CARE (UK) LIMITED. 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
04269822
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANDEEP VIRDEE
SECRETARY
person
MR KALDISH SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.