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Entities
04503950
unknown
Company
🇬🇧
GB
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Reg. 04503950
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04503950 is a company registered in the United Kingdom, under 04503950. Directors include MR KULWINDER SINGH CHAWLA. Shareholders include MRS RAM PIARI and MRS ADARSHPAUL KAUR CHAWLA, and 2 others. Associated with 20 related entities, including R P HUGGINS LTD, BRINDLEYS ONLINE LTD, and TEESIDE PROPERTIES (FIFE STREET) LIMITED. 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
04503950
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULWINDER SINGH CHAWLA
50-75%
DIRECTOR
SHAREHOLDER
person
MRS RAM PIARI
25-50%
SHAREHOLDER
person
MRS ADARSHPAUL KAUR CHAWLA
25-50%
SHAREHOLDER
person
MRS. YASMIN SUMAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.