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Entities
04290591
unknown
Company
🇬🇧
GB
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Reg. 04290591
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04290591 is a company registered in the United Kingdom, under 04290591. Directors include JASWINDER KAUR BHOGAL and MR JASWINDER SINGH BHOGAL. Associated with 9 related entities, including 05845935, 02206759, and B & D REAL ESTATE LTD. 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
04290591
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JASWINDER KAUR BHOGAL
SECRETARY
person
MR JASWINDER SINGH BHOGAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.