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Entities
04701411
unknown
Company
🇬🇧
GB
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Reg. 04701411
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04701411 is a company registered in the United Kingdom, under 04701411. Directors include MRS BALJINDER KAUR SANGHA and MR PETER SINGH SANGHA. Associated with 15 related entities, including 05662252, 05313135, and FIVE RIVERS 2 UK 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
04701411
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BALJINDER KAUR SANGHA
DIRECTOR
person
MR PETER SINGH SANGHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.