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Entities
04634891
unknown
Company
🇬🇧
GB
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Reg. 04634891
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04634891 is a company registered in the United Kingdom, under 04634891. Directors include MANDEEP VIRDEE, VARINDER KAUR KHAMBAY, and GURPAL SINGH VIRDEE. Associated with 7 related entities, including 03780242, 05429518, and 05032257. 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
04634891
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MANDEEP VIRDEE
SECRETARY
person
VARINDER KAUR KHAMBAY
DIRECTOR
person
GURPAL SINGH VIRDEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.