arrow_back Entities

04394166

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04394166 |

04394166 is a company registered in the United Kingdom, under 04394166. Directors include MR TARLOCHAN SINGH PUNNY. Associated with 8 related entities, including 06739768, EASTBRIDGE ATLANTIC UK LIMITED, and HERITAGE PROPERTY LETTINGS LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04394166

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 06739768
πŸ‡¬πŸ‡§ 04132989
πŸ‡¬πŸ‡§ OC318586
πŸ‡¬πŸ‡§ SIPL (UK) LTD
πŸ‡¬πŸ‡§ 03528956
Save entities, get alerts on changes, API access Sign up free