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Entities
04308690
unknown
Company
🇬🇧
GB
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Reg. 04308690
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04308690 is a company registered in the United Kingdom, under 04308690. Directors include MR TAPAS KUMAR BANERJEE, MR JASPAL SINGH REHNCY, and JASVINDER SINGH REHNCY. Associated with 20 related entities, including 01832169, 09957795, and 03771535. 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
04308690
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAPAS KUMAR BANERJEE
SECRETARY
DIRECTOR
person
MR JASPAL SINGH REHNCY
DIRECTOR
person
JASVINDER SINGH REHNCY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.