arrow_back
Entities
04589388
unknown
Company
🇬🇧
GB
|
Reg. 04589388
|
04589388 is a company registered in the United Kingdom, under 04589388. Directors include SUKHVINDER KAUR MATHARU, BALBIR SINGH MATHARU, and INDERJIT SINGH MATHARU. Associated with 2 related entities, including 06358236 and 05528213. 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
04589388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUKHVINDER KAUR MATHARU
SECRETARY
DIRECTOR
person
BALBIR SINGH MATHARU
DIRECTOR
person
INDERJIT SINGH MATHARU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.