arrow_back
Entities
04347697
unknown
Company
π¬π§
GB
|
Reg. 04347697
|
04347697 is a company registered in the United Kingdom, under 04347697. Directors include LINDA AKHURST and MR DILJIT SINGH BRAR. Associated with 18 related entities, including 06845101, GOLDEX INVESTMENTS GROUP LIMITED, and GOLDEX INVESTMENTS (KENT) SOUTH 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04347697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LINDA AKHURST
SECRETARY
person
MR DILJIT SINGH BRAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.