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Entities
04664484
unknown
Company
🇬🇧
GB
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Reg. 04664484
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04664484 is a company registered in the United Kingdom, under 04664484. Directors include MRS SUNITA MALHAN and MR KINGPAL SINGH TATLA. Associated with 19 related entities, including 07114039, FAIRLIGHT INVESTMENTS LTD, and TASE TRADING 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
04664484
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUNITA MALHAN
SECRETARY
DIRECTOR
person
MR KINGPAL SINGH TATLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.