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Entities
04407049
unknown
Company
🇬🇧
GB
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Reg. 04407049
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04407049 is a company registered in the United Kingdom, under 04407049. Directors include TARSEM SANGHA and MR BALVINDER SINGH SANGHA. Associated with 4 related entities, including 07066488, 07086411, and 05213104. 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
04407049
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TARSEM SANGHA
SECRETARY
person
MR BALVINDER SINGH SANGHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.