arrow_back
Entities
04821440
unknown
Company
🇬🇧
GB
|
Reg. 04821440
|
04821440 is a company registered in the United Kingdom, under 04821440. Directors include MR GULDEEP SINGH. Shareholders include MR TIRLOK SINGH GULATI and Mr Singh Guldeep. Associated with 7 related entities, including 04802999, MAYFLOWER WINE LTD, and GULATI FAMILY INVESTMENTS LTD. 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
04821440
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GULDEEP SINGH
SECRETARY
person
MR GULDEEP SINGH
DIRECTOR
person
MR TIRLOK SINGH GULATI
25-50%
SHAREHOLDER
person
Mr Singh Guldeep
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.