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Entities
04366265
unknown
Company
🇬🇧
GB
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Reg. 04366265
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04366265 is a company registered in the United Kingdom, under 04366265. Directors include DR SHAHID HUSSAIN KHAN SANDHU, MR TARLOCHAN KENTH, and MUNAWAR SANDHU. Sole shareholder is DR SHAHID HUSSAIN KHAN SANDHU. Associated with 20 related entities, including 03970437, REALKO INVESTMENTS LIMITED, and 04388994. 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
04366265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR TARLOCHAN KENTH
DIRECTOR
person
MUNAWAR SANDHU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.