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Entities
04409499
unknown
Company
🇬🇧
GB
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Reg. 04409499
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04409499 is a company registered in the United Kingdom, under 04409499. Directors include PARMJIT SINGH DHALIWAL, BALJINDER SINGH DEHAL, and KALBINDER DHALIWAL, and 1 other. Associated with 20 related entities, including 05538749, 03052299, and 07090161. 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
04409499
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PARMJIT SINGH DHALIWAL
SECRETARY
DIRECTOR
person
BALJINDER SINGH DEHAL
DIRECTOR
person
KALBINDER DHALIWAL
DIRECTOR
person
MR AMRIK SINGH UPPAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.