arrow_back
Entities
04831207
unknown
Company
π¬π§
GB
|
Reg. 04831207
|
04831207 is a company registered in the United Kingdom, under 04831207. Directors include MR SUKHBER SINGH and JOGINDER SINGH TOOR. Associated with 14 related entities, including 05040428, 04431160, and 02714173. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04831207
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKHBER SINGH
SECRETARY
DIRECTOR
person
JOGINDER SINGH TOOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.