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Entities
04541642
unknown
Company
🇬🇧
GB
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Reg. 04541642
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04541642 is a company registered in the United Kingdom, under 04541642. Directors include KULDEEP SINGH GOZRA and CHARALAMBOS KOTROFIS. Associated with 2 related entities, including 06403182 and 05608432. The overall risk score is 40/100 (medium). Disqualified director — Kuldeep Singh GOZRA. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — Kuldeep Singh GOZRA
Official Identifiers
REGISTRATION NUMBER
04541642
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Kuldeep Singh GOZRA | — |
Key Management & Controllers
person
KULDEEP SINGH GOZRA
SECRETARY
person
CHARALAMBOS KOTROFIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.