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Entities
04270241
unknown
Company
🇬🇧
GB
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Reg. 04270241
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04270241 is a company registered in the United Kingdom, under 04270241. Directors include HARPREET SINGH JOHAL. Sole shareholder is MR HARPREET SINGH JOHAL. Associated with 3 related entities, including LEE CIRCLE DEVELOPMENTS LIMITED, 08090481, and GLOBAL BEVERAGES 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
04270241
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARPREET SINGH JOHAL
DIRECTOR
person
MR HARPREET SINGH JOHAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.