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Entities
04408636
unknown
Company
🇬🇧
GB
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Reg. 04408636
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04408636 is a company registered in the United Kingdom, under 04408636. Directors include MR MOHANPAL SINGH BHARJ and BHARAT BHAGWANDAS LAKHANI. Associated with 20 related entities, including A M K O PROPERTIES LTD, 13326559, and 03909027. 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
04408636
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHANPAL SINGH BHARJ
SECRETARY
person
BHARAT BHAGWANDAS LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.