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Entities
04523860
unknown
Company
🇬🇧
GB
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Reg. 04523860
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04523860 is a company registered in the United Kingdom, under 04523860. Directors include MR PARMOD KUMAR KALIA and RAJESH KUMAR KALIA. Associated with 2 related entities, including 06402009 and 08919197. 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
04523860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARMOD KUMAR KALIA
SECRETARY
DIRECTOR
person
RAJESH KUMAR KALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.