arrow_back
Entities
04780935
unknown
Company
🇬🇧
GB
|
Reg. 04780935
|
04780935 is a company registered in the United Kingdom, under 04780935. Directors include KAWALJIT CHOWDHARY and SURJIT SINGH CHOWDHARY. Associated with 14 related entities, including 02088815, 04408633, and 04758363. 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
04780935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KAWALJIT CHOWDHARY
SECRETARY
person
SURJIT SINGH CHOWDHARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.