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Entities
04688202
unknown
Company
🇬🇧
GB
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Reg. 04688202
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04688202 is a company registered in the United Kingdom, under 04688202. Directors include KULVINDER DHALIWAL and AMERJIT SINGH DHALIWAL. Associated with 5 related entities, including 06039826, 06712632, and 04688198. 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
04688202
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KULVINDER DHALIWAL
SECRETARY
person
AMERJIT SINGH DHALIWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.