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Entities
04498579
unknown
Company
🇬🇧
GB
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Reg. 04498579
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04498579 is a company registered in the United Kingdom, under 04498579. Directors include MRS HARJIT KAUR SOKHI and MR MALKEET SINGH SOKHI. Associated with 3 related entities, including 06640271, COBRA CAPITAL VENTURES LTD, and 02759810. 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
04498579
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HARJIT KAUR SOKHI
SECRETARY
person
MR MALKEET SINGH SOKHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.