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Entities
04611943
unknown
Company
🇬🇧
GB
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Reg. 04611943
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04611943 is a company registered in the United Kingdom, under 04611943. Directors include MR SAMINDER SINGH MALHOTRA and MR SURBIR MALHOTRA. Associated with 14 related entities, including OXFORD CONVENIENCE STORE LTD, UK ELITE ESTATES LTD, and 10015709. 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
04611943
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMINDER SINGH MALHOTRA
SECRETARY
DIRECTOR
person
MR SURBIR MALHOTRA
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.