arrow_back
Entities
04389462
unknown
Company
🇬🇧
GB
|
Reg. 04389462
|
04389462 is a company registered in the United Kingdom, under 04389462. Directors include OPDESH KAUR VIRDI and MR SUKHDEV SINGH VIRDI. Associated with 6 related entities, including 07066738, 07306713, and 03906593. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04389462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
OPDESH KAUR VIRDI
SECRETARY
person
MR SUKHDEV SINGH VIRDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.