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Entities
04691189
unknown
Company
π¬π§
GB
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Reg. 04691189
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04691189 is a company registered in the United Kingdom, under 04691189. Directors include MR RUPINDERJIT SINGH DHALIWAL and MR BALJIT POONIA. Associated with 5 related entities, including 06949639, 03793570, and 07670667. 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
04691189
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR BALJIT POONIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.