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Entities
04709604
unknown
Company
🇬🇧
GB
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Reg. 04709604
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04709604 is a company registered in the United Kingdom, under 04709604. Directors include MR INDERJOT SINGH MATHARU and MR AVNINDER SINGH SEHMI. Sole shareholder is ALCHEMY FINANCIAL SOLUTIONS LIMITED. Associated with 20 related entities, including DOMINION CIVILS LIMITED, 05340675, and 10283766. 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
04709604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR INDERJOT SINGH MATHARU
DIRECTOR
person
MR AVNINDER SINGH SEHMI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.