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Entities
04463000
unknown
Company
🇬🇧
GB
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Reg. 04463000
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04463000 is a company registered in the United Kingdom, under 04463000. Directors include MR SANJIT SINGH MAINI. Associated with 18 related entities, including 06319107, APN INVESTMENTS LIMITED, and LITEJOY 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
04463000
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJIT SINGH MAINI
SECRETARY
person
MR TEJBIR SINGH MAINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.