arrow_back
Entities
04596109
unknown
Company
🇬🇧
GB
|
Reg. 04596109
|
04596109 is a company registered in the United Kingdom, under 04596109. Directors include MR SARABJIT SINGH GUPTA and MRS PHULDIP KAUR GUPTA. Associated with 20 related entities, including 06013556, 06803243, and VERTICO PROPERTIES 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
04596109
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SARABJIT SINGH GUPTA
SECRETARY
person
MRS PHULDIP KAUR GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.