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Entities
04851204
unknown
Company
🇬🇧
GB
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Reg. 04851204
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04851204 is a company registered in the United Kingdom, under 04851204. Directors include SANJEEV KUMAR THEPER and MR RANVIR SAHOTA. Associated with 11 related entities, including 04301817, 10718089, and SAHOTA TRADING 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
04851204
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJEEV KUMAR THEPER
SECRETARY
person
MR RANVIR SAHOTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.