arrow_back
Entities
04358602
unknown
Company
🇬🇧
GB
|
Reg. 04358602
|
04358602 is a company registered in the United Kingdom, under 04358602. Directors include MR NIRMAL SINGH SAUND and TARJINDER SINGH. Associated with 13 related entities, including 03990164, GO BANANAS BIRMINGHAM LIMITED, and 03981764. 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
04358602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIRMAL SINGH SAUND
SECRETARY
person
TARJINDER SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.