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Entities
04790699
unknown
Company
🇬🇧
GB
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Reg. 04790699
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04790699 is a company registered in the United Kingdom, under 04790699. Directors include CHORAN SINGH SOHAL and HARMINDER SINGH RAI. Associated with 8 related entities, including 02277091, 02937012, and 04352041. 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
04790699
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHORAN SINGH SOHAL
SECRETARY
person
HARMINDER SINGH RAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.