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Entities
04519430
unknown
Company
🇬🇧
GB
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Reg. 04519430
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04519430 is a company registered in the United Kingdom, under 04519430. Directors include VARSANI KAMAL VIRJI, MR BIRBAL SAJID, and MR JAGTAR SINGH VIRDI. Associated with 15 related entities, including 07386259, BUTLER AVENUE MANAGEMENT LTD, and MILL HILL COUNTRY CLUB 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
04519430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VARSANI KAMAL VIRJI
SECRETARY
person
MR BIRBAL SAJID
DIRECTOR
person
MR JAGTAR SINGH VIRDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.