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Entities
04300317
unknown
Company
🇬🇧
GB
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Reg. 04300317
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04300317 is a company registered in the United Kingdom, under 04300317. Directors include MRS JASWINDER KAUR MANKU and MR DALJIT SINGH MANKU. Sole shareholder is Mr Dalijit Singh Manku. Associated with 5 related entities, including 03557850, ALWALTON MANAGEMENT COMPANY LIMITED, and 03349919. 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
04300317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JASWINDER KAUR MANKU
SECRETARY
person
MR DALJIT SINGH MANKU
DIRECTOR
person
Mr Dalijit Singh Manku
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.