arrow_back
Entities
04570373
unknown
Company
🇬🇧
GB
|
Reg. 04570373
|
04570373 is a company registered in the United Kingdom, under 04570373. Directors include MANMOHAN SINGH SIDHU, MR HARJIT SINGH DEOL, and BALJIT SINGH MALHI. Associated with 20 related entities, including 03241625, EASY LEASE LTD., and SIKH AID FOUNDATION LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04570373
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MANMOHAN SINGH SIDHU
SECRETARY
DIRECTOR
person
MR HARJIT SINGH DEOL
DIRECTOR
person
BALJIT SINGH MALHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.