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Entities
04576231
unknown
Company
🇬🇧
GB
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Reg. 04576231
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04576231 is a company registered in the United Kingdom, under 04576231. Directors include BALRAJ SINGH BARHEY and SUKHVINDER BARHEY. Associated with 2 related entities, including SUKI'S SVELTE LIMITED and 03929898. 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
04576231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALRAJ SINGH BARHEY
SECRETARY
person
SUKHVINDER BARHEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.