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Entities
04369056
unknown
Company
🇬🇧
GB
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Reg. 04369056
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04369056 is a company registered in the United Kingdom, under 04369056. Directors include BALBIR KAUR NERDI, MR PETER KOW ACQUAH, and MR KALVANT SINGH VERDI. Associated with 9 related entities, including 06981092, 04282658, and 03476736. 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
04369056
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALBIR KAUR NERDI
SECRETARY
person
MR PETER KOW ACQUAH
DIRECTOR
person
MR KALVANT SINGH VERDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.