arrow_back Entities

04497676

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04497676 |

04497676 is a company registered in the United Kingdom, under 04497676. Directors include MR HARDEEP SINGH AHLUWALIA. Associated with 4 related entities, including NKD LIFE LIMITED, TRADINGWISE LIMITED, and 02649268. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04497676

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NKD LIFE LIMITED
πŸ‡¬πŸ‡§ TRADINGWISE LIMITED
πŸ‡¬πŸ‡§ 02649268
πŸ‡¬πŸ‡§ CB & HS PROPERTIES LTD
Save entities, get alerts on changes, API access Sign up free