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Entities
04340512
unknown
Company
🇬🇧
GB
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Reg. 04340512
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04340512 is a company registered in the United Kingdom, under 04340512. Directors include BUKAN SINGH HOTHI and MR GURDEEP SINGH HOTHI. Associated with 20 related entities, including 10712110, 06601573, and 02362106. 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
04340512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BUKAN SINGH HOTHI
SECRETARY
person
MR GURDEEP SINGH HOTHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.