arrow_back
Entities
04615927
unknown
Company
🇬🇧
GB
|
Reg. 04615927
|
04615927 is a company registered in the United Kingdom, under 04615927. Directors include MR MANDIP SINGH SANDHU. Associated with 9 related entities, including 09860638, 07860167, and 09854846. 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
04615927
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANDIP SINGH SANDHU
SECRETARY
DIRECTOR
person
MR UPKAR SINGH SANDHU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.