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04599908

unknown Company
🇬🇧 GB | Reg. 04599908 |

04599908 is a company registered in the United Kingdom, under 04599908. Directors include ANITA MALHI and MR HARMESH LAL MALHI. Associated with 2 related entities, including B.R.M IMPORT & EXPORT LTD and MALHI PROPERTY 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 04599908

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ANITA MALHI
SECRETARY
person MR HARMESH LAL MALHI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 B.R.M IMPORT & EXPORT LTD
🇬🇧 MALHI PROPERTY LTD
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