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Entities
04286492
unknown
Company
🇬🇧
GB
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Reg. 04286492
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04286492 is a company registered in the United Kingdom, under 04286492. Directors include RAVINDER KAUR BHAMBRA and RAJPAL SINGH BHAMBRA. Associated with 5 related entities, including SMANN TRADING LIMITED, 03920005, and SMANN WHOLESALERS 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
04286492
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAVINDER KAUR BHAMBRA
SECRETARY
person
RAJPAL SINGH BHAMBRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.