arrow_back
Entities
04296324
unknown
Company
🇬🇧
GB
|
Reg. 04296324
|
04296324 is a company registered in the United Kingdom, under 04296324. Directors include MR RANJIT SINGH SANDHAR, JASBIR KAUR, and GURDIAL SINGH. Sole shareholder is MR GURDIAL SINGH SANDHAR. Associated with 9 related entities, including 04575552, 03594359, and 08556674. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04296324
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RANJIT SINGH SANDHAR
SECRETARY
person
JASBIR KAUR
DIRECTOR
person
MR RANJIT SINGH SANDHAR
DIRECTOR
person
GURDIAL SINGH
DIRECTOR
person
MR GURDIAL SINGH SANDHAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.