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Entities
04840657
unknown
Company
🇬🇧
GB
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Reg. 04840657
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04840657 is a company registered in the United Kingdom, under 04840657. Directors include MRS TRACY DAWN KUMAR and PARDEEP KUMAR. Associated with 16 related entities, including THREE KAY PROPERTIES LIMITED, 03013231, and NO1 BETTER LIMITED. 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
04840657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TRACY DAWN KUMAR
SECRETARY
person
PARDEEP KUMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.