arrow_back
Entities
04802999
unknown
Company
🇬🇧
GB
|
Reg. 04802999
|
04802999 is a company registered in the United Kingdom, under 04802999. Directors include TEJINDER SINGH SETHI and MR GULDEEP SINGH. Associated with 2 related entities, including 04821440 and 04842233. 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
04802999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TEJINDER SINGH SETHI
SECRETARY
person
MR GULDEEP SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.