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Entities
04477993
unknown
Company
🇬🇧
GB
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Reg. 04477993
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04477993 is a company registered in the United Kingdom, under 04477993. Directors include MR JASWINDER SINGH DULAY, AHMED GHULAM, and RAI WAHEED. Associated with 20 related entities, including BONDSGATE LIMITED, GLOBAL FITNESS LTD, and HARPERS ESTATES 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
04477993
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASWINDER SINGH DULAY
SECRETARY
DIRECTOR
person
AHMED GHULAM
DIRECTOR
person
RAI WAHEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.