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Entities
04797180
unknown
Company
🇬🇧
GB
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Reg. 04797180
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04797180 is a company registered in the United Kingdom, under 04797180. Directors include MISS KULWINDER KAUR SONDH. Shareholders include Mr Tara Singh Sondh and Mrs Harbans Kaur Sondh, and 1 other. Associated with 2 related entities, including 09005906 and SINCLAIR E LTD. 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
04797180
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS KULWINDER KAUR SONDH
DIRECTOR
person
Mr Tara Singh Sondh
25-50%
SHAREHOLDER
person
Mrs Harbans Kaur Sondh
25-50%
SHAREHOLDER
person
MISS KULWINDER KAUR SONDH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.