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Entities
04544416
unknown
Company
🇬🇧
GB
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Reg. 04544416
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04544416 is a company registered in the United Kingdom, under 04544416. Directors include MR DALJEET SINGH KANDA and INDERJIT SINGH BASI. Associated with 3 related entities, including 05362567, 09377815, and D&A KANDA PROPERTIES LTD. 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
04544416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DALJEET SINGH KANDA
SECRETARY
DIRECTOR
person
INDERJIT SINGH BASI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.