arrow_back
Entities
04897786
unknown
Company
🇬🇧
GB
|
Reg. 04897786
|
04897786 is a company registered in the United Kingdom, under 04897786. Directors include MR NAVDEEP BASI. Sole shareholder is MR NAVDEEP BASI. Associated with 3 related entities, including 08003054, 12523742, and 06900859. 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
04897786
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAVDEEP BASI
DIRECTOR
person
MR NAVDEEP BASI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.