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Entities
04620236
unknown
Company
🇬🇧
GB
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Reg. 04620236
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04620236 is a company registered in the United Kingdom, under 04620236. Directors include MR KULDIP SINGH BARANA. Associated with 12 related entities, including SHIRE CAPITAL HOLDINGS LIMITED, 06635921, and 12657147. 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
04620236
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULDIP SINGH BARANA
SECRETARY
person
MR NICHOLAS SINGH BARANA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.