arrow_back
Entities
04512249
unknown
Company
🇬🇧
GB
|
Reg. 04512249
|
04512249 is a company registered in the United Kingdom, under 04512249. Directors include PALVINDER SINGH GILL, ASIF HUSSAIN BASHIR, and MOHAMMED BABAR IQBAL. Associated with 12 related entities, including 05725090, 04512772, and 06256520. 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
04512249
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PALVINDER SINGH GILL
SECRETARY
person
ASIF HUSSAIN BASHIR
DIRECTOR
person
MOHAMMED BABAR IQBAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.