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Entities
04312654
unknown
Company
🇬🇧
GB
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Reg. 04312654
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04312654 is a company registered in the United Kingdom, under 04312654. Directors include MR HARJEET SINGH JOHAL. Associated with 15 related entities, including NEW LEGENDS LIMITED, 06776717, and 02082631. 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
04312654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARJEET SINGH JOHAL
SECRETARY
DIRECTOR
person
MR MICHAEL KULDIP JOHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.