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04864088

unknown Company
🇬🇧 GB | Reg. 04864088 |

04864088 is a company registered in the United Kingdom, under 04864088. Directors include MRS PARAMJEET KAUR and MR SWARANJIT SINGH. Shareholders include MR SWARANJIT SINGH and Mrs Paramjeet Singh. Associated with 4 related entities, including 06256687, AARKS OVERSEAS LTD, and 08994700. 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 04864088

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS PARAMJEET KAUR
SECRETARY
person MRS PARAMJEET KAUR
DIRECTOR
person MR SWARANJIT SINGH
25-50% DIRECTOR SHAREHOLDER
person Mrs Paramjeet Singh
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06256687
🇬🇧 AARKS OVERSEAS LTD
🇬🇧 08994700
🇬🇧 05587760
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