arrow_back
Entities
04316739
unknown
Company
🇬🇧
GB
|
Reg. 04316739
|
04316739 is a company registered in the United Kingdom, under 04316739. Directors include MR SAM PARBAT. Associated with 8 related entities, including 05871417, 02694820, and INDI STONES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04316739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAM PARBAT
SECRETARY
person
MR MALAN PARBAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.