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Entities
04388994
unknown
Company
🇬🇧
GB
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Reg. 04388994
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04388994 is a company registered in the United Kingdom, under 04388994. Directors include DR SHAHLA RAZZAQ SANDHU, MUNAWAR SANDHU, and MRS SHAHLA RAZZAQ SANDHU. Sole shareholder is MR MUNAWAR SANDHU. Associated with 19 related entities, including REALKO INVESTMENTS LIMITED, PRIMEFOCUS ONE LIMITED, and BEAUMONT ESTATE AGENTS 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
04388994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR SHAHLA RAZZAQ SANDHU
SECRETARY
person
MUNAWAR SANDHU
DIRECTOR
person
MRS SHAHLA RAZZAQ SANDHU
DIRECTOR
person
MR MUNAWAR SANDHU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.