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Entities
04298465
unknown
Company
🇬🇧
GB
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Reg. 04298465
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04298465 is a company registered in the United Kingdom, under 04298465. Directors include ANIL KUMAR, SURINDER PAL SINGH, and AJMER SINGH. Associated with 4 related entities, including 05195255, 03391807, and 02362884. 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
04298465
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANIL KUMAR
SECRETARY
DIRECTOR
person
SURINDER PAL SINGH
SECRETARY
person
AJMER SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.