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Entities
04931629
unknown
Company
🇬🇧
GB
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Reg. 04931629
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04931629 is a company registered in the United Kingdom, under 04931629. Directors include MR BALJIT SINGH SOHAL, AVTAR KAUR, and SEWA SINGH, and 1 other. Associated with 2 related entities, including 06484346 and 06866416. 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
04931629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALJIT SINGH SOHAL
SECRETARY
DIRECTOR
person
AVTAR KAUR
DIRECTOR
person
SEWA SINGH
DIRECTOR
person
TARANJIT SOHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.