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Entities
04359986
unknown
Company
🇬🇧
GB
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Reg. 04359986
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04359986 is a company registered in the United Kingdom, under 04359986. Directors include MR BALWINDER SINGH. Associated with 9 related entities, including 01122961, CHOUDHRY TRADING (UK) LTD, and 04391576. 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
04359986
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALWINDER SINGH
SECRETARY
DIRECTOR
person
MR SATPAL SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.