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Entities
04516523
unknown
Company
π¬π§
GB
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Reg. 04516523
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04516523 is a company registered in the United Kingdom, under 04516523. Directors include RASPHAL SINGH BHATTHA and MRS BALWINDER KAUR BHATTHA. Associated with 4 related entities, including 15797405, TOP TRAVEL UK LIMITED, and 08690612. 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
04516523
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RASPHAL SINGH BHATTHA
SECRETARY
DIRECTOR
person
MRS BALWINDER KAUR BHATTHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.