arrow_back
Entities
04496596
unknown
Company
🇬🇧
GB
|
Reg. 04496596
|
04496596 is a company registered in the United Kingdom, under 04496596. Directors include HARDEEP SINGH RAI and JEETENDAR RAI. Associated with 12 related entities, including 13134318, 13119575, and 11559742. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04496596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARDEEP SINGH RAI
DIRECTOR
person
JEETENDAR RAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.