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Entities
04771791
unknown
Company
🇬🇧
GB
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Reg. 04771791
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04771791 is a company registered in the United Kingdom, under 04771791. Directors include MRS AMANDIP KAUR RAI, MISS KIRENJEET KANDOLA, and MR LAKHAN SINGH KANDOLA. Sole shareholder is MR LAKHAN SINGH KANDOLA. Associated with 3 related entities, including PLATINUM PROPERTIES NORTH EAST LIMITED, 04961986, and 08346887. 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
04771791
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMANDIP KAUR RAI
SECRETARY
person
MISS KIRENJEET KANDOLA
DIRECTOR
person
MR LAKHAN SINGH KANDOLA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS AMANDIP KAUR RAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.