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Entities
04909619
unknown
Company
🇬🇧
GB
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Reg. 04909619
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04909619 is a company registered in the United Kingdom, under 04909619. Directors include MAHMOOD FAZEL and MR BALWINDER SINGH. Associated with 12 related entities, including 03706263, 01122961, and CHOUDHRY TRADING (UK) LTD. 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
04909619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHMOOD FAZEL
SECRETARY
DIRECTOR
person
MR BALWINDER SINGH
DIRECTOR
person
MR SATPAL SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.