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Entities
04303157
unknown
Company
🇬🇧
GB
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Reg. 04303157
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04303157 is a company registered in the United Kingdom, under 04303157. Directors include SANDEEP VIRDEE and MR KALDISH SINGH. Associated with 9 related entities, including 03808254, PRIME CASH AND CARRY LIMITED, and 04269822. 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
04303157
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANDEEP VIRDEE
SECRETARY
person
MR KALDISH SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.