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Entities
04601993
unknown
Company
🇬🇧
GB
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Reg. 04601993
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04601993 is a company registered in the United Kingdom, under 04601993. Directors include HARMEET MOHAN and MR BHUPINDER SINGH MOHAN. Associated with 5 related entities, including 04662187, 10448890, and RODING VALLEY DEVELOPMENTS LIMITED. 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
04601993
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARMEET MOHAN
SECRETARY
person
MR BHUPINDER SINGH MOHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.