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Entities
04375957
unknown
Company
🇬🇧
GB
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Reg. 04375957
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04375957 is a company registered in the United Kingdom, under 04375957. Directors include MR TARLOCHAN SINGH and MR DAVINDER SINGH SUNDER. Associated with 14 related entities, including 07881139, DEX JEANS LIMITED, and NUMBER TWO (CT) HOLDINGS LIMITED. 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
04375957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARLOCHAN SINGH
SECRETARY
person
MR DAVINDER SINGH SUNDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.