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Entities
04301677
unknown
Company
🇬🇧
GB
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Reg. 04301677
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04301677 is a company registered in the United Kingdom, under 04301677. Directors include MRS PARVINDER KAUR MAINI and MR SUKHBIR SINGH MAINI. Associated with 20 related entities, including 02376110, APN INVESTMENTS LIMITED, and LITEJOY 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
04301677
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PARVINDER KAUR MAINI
DIRECTOR
person
MR SUKHBIR SINGH MAINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.