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Entities
04716876
unknown
Company
🇬🇧
GB
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Reg. 04716876
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04716876 is a company registered in the United Kingdom, under 04716876. Directors include VIMAL KUNDI and MR SUDHIR SINGH KUNDI. Associated with 2 related entities, including 02978051 and 05128264. 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
04716876
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VIMAL KUNDI
SECRETARY
person
MR SUDHIR SINGH KUNDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.