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Entities
04696319
unknown
Company
🇬🇧
GB
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Reg. 04696319
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04696319 is a company registered in the United Kingdom, under 04696319. Directors include SUKHRAJ MATHARU and SATNAM MATHARU. Associated with 5 related entities, including 03675468, 07381045, and 04913319. 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
04696319
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUKHRAJ MATHARU
SECRETARY
person
SATNAM MATHARU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.