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Entities
04335952
unknown
Company
🇬🇧
GB
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Reg. 04335952
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04335952 is a company registered in the United Kingdom, under 04335952. Directors include MR SIAMACK SALARI, MR DILBAGH SINGH KHAMBAY, and VARINDER KAUR KHAMBAY. Associated with 12 related entities, including 04634891, LEGSTONE BUILDERS LIMITED, and 03780242. 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
04335952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIAMACK SALARI
SECRETARY
DIRECTOR
person
MR DILBAGH SINGH KHAMBAY
DIRECTOR
person
VARINDER KAUR KHAMBAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.