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Entities
04449370
unknown
Company
🇬🇧
GB
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Reg. 04449370
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04449370 is a company registered in the United Kingdom, under 04449370. Directors include MR SUNIL KUMAR VERMA. Sole shareholder is Mr Tejpal Singh Dhillon. Associated with 4 related entities, including HENISPARK PROPERTIES LIMITED, V I P LETTINGS LIMITED, and SSAV PROPERTIES LTD. 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
04449370
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIL KUMAR VERMA
DIRECTOR
person
Mr Tejpal Singh Dhillon
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.