arrow_back
Entities
04360562
unknown
Company
🇬🇧
GB
|
Reg. 04360562
|
04360562 is a company registered in the United Kingdom, under 04360562. Directors include MR KANWALJIT SINGH GUMBHIR. Associated with 14 related entities, including 05452161, 06002938, and 05003003. 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
04360562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KANWALJIT SINGH GUMBHIR
SECRETARY
person
MR JASKIRAN SINGH GUMBHIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.