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Entities
04728197
unknown
Company
🇬🇧
GB
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Reg. 04728197
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04728197 is a company registered in the United Kingdom, under 04728197. Directors include BOBBY TIWANA, MRS GURMINDER KAUR SEHINT, and KUNDAN LAL SHARMA, and 1 other. Associated with 7 related entities, including JAIVANT PATEL COMPANY CIC, 03070916, and 04685046. 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
04728197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BOBBY TIWANA
SECRETARY
person
MRS GURMINDER KAUR SEHINT
DIRECTOR
person
KUNDAN LAL SHARMA
DIRECTOR
person
MR HARDISH VIRK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.