arrow_back Entities

04740022

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04740022 |

04740022 is a company registered in the United Kingdom, under 04740022. Directors include MR KULDIP SINGH DULAY and MISS SANJEET KAUR DULAY. Associated with 4 related entities, including KMR HOLDINGS LTD, 04577578, and 07800628. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04740022

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ KMR HOLDINGS LTD
πŸ‡¬πŸ‡§ 04577578
πŸ‡¬πŸ‡§ 07800628
πŸ‡¬πŸ‡§ GLOBAL WINES (UK) LIMITED
Save entities, get alerts on changes, API access Sign up free