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Entities
04382815
unknown
Company
🇬🇧
GB
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Reg. 04382815
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04382815 is a company registered in the United Kingdom, under 04382815. Directors include SANCHA HOPKINS, LAURENCE MICHAEL HOPKINS, and MRS SATVANT KAUR RAI, and 1 other. Associated with 6 related entities, including 03001098, 05371744, and 05172345. 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
04382815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANCHA HOPKINS
SECRETARY
DIRECTOR
person
LAURENCE MICHAEL HOPKINS
DIRECTOR
person
MRS SATVANT KAUR RAI
DIRECTOR
person
MR JAGTAR SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.