arrow_back
Entities
04325534
unknown
Company
π¬π§
GB
|
Reg. 04325534
|
04325534 is a company registered in the United Kingdom, under 04325534. Directors include TAJINDER SINGH MAINI and MR KULJIT SINGH MAINI. Associated with 9 related entities, including 02376110, 02263070, and 02597265. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04325534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAJINDER SINGH MAINI
SECRETARY
DIRECTOR
person
MR KULJIT SINGH MAINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.