arrow_back
Entities
04713977
unknown
Company
🇬🇧
GB
|
Reg. 04713977
|
04713977 is a company registered in the United Kingdom, under 04713977. Directors include MR BHAGWANT SINGH RATTAN and MR MELVYN MARK WHYTE. Sole shareholder is MR MELVYN MARK WHYTE. Associated with 20 related entities, including 02924874, 03755713, and 05139721. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04713977
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAGWANT SINGH RATTAN
DIRECTOR
person
MR MELVYN MARK WHYTE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.