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Entities
04301601
unknown
Company
🇬🇧
GB
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Reg. 04301601
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04301601 is a company registered in the United Kingdom, under 04301601. Directors include FEDERAL TRUSTEES LIMITED and GURDEEP SINGH SIDDHY. Associated with 9 related entities, including 03961485, 03366177, and 03719969. 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
04301601
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
GURDEEP SINGH SIDDHY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.