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Entities
04704870
unknown
Company
🇬🇧
GB
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Reg. 04704870
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04704870 is a company registered in the United Kingdom, under 04704870. Directors include KEEPERS TAXATION ACCOUNTANCY LTD, BALBIR BAINES, and KULDIP SINGH PANNU, and 1 other. Associated with 20 related entities, including 05470369, 04474447, and 06261962. 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
04704870
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
BALBIR BAINES
DIRECTOR
person
KULDIP SINGH PANNU
DIRECTOR
person
PRITTAM SINGH PANNU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.