arrow_back Entities

04272940

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04272940 |

04272940 is a company registered in the United Kingdom, under 04272940. Directors include SURJIT SINGH and MR GURPRIT SINGH TOOT. Associated with 11 related entities, including ANAYA RESIDENTIAL LIMITED, LONDON SHOPFITTERS LIMITED, and 02712566. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04272940

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SURJIT SINGH
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ANAYA RESIDENTIAL LIMITED
πŸ‡¬πŸ‡§ LONDON SHOPFITTERS LIMITED
πŸ‡¬πŸ‡§ 02712566
πŸ‡¬πŸ‡§ 04636114
πŸ‡¬πŸ‡§ 04593159
πŸ‡¬πŸ‡§ G R TOOT INVESTMENTS LTD
πŸ‡¬πŸ‡§ 03221303
πŸ‡¬πŸ‡§ PEARLGOLD LIMITED
πŸ‡¬πŸ‡§ LONDON SHOPFRONTS LIMITED
πŸ‡¬πŸ‡§ ANAYA PROPERTIES LTD
Save entities, get alerts on changes, API access Sign up free