arrow_back
Entities
04940119
unknown
Company
🇬🇧
GB
|
Reg. 04940119
|
04940119 is a company registered in the United Kingdom, under 04940119. Directors include JOGINDER KAUR SAMBHY, MR GURDIP SINGH SAMBHY, and RANJIT SINGH SAMBHY. Associated with 14 related entities, including UPTON PARK HOMES LTD, 11134479, and VKS VENTURES LTD. 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
04940119
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOGINDER KAUR SAMBHY
SECRETARY
DIRECTOR
person
MR GURDIP SINGH SAMBHY
DIRECTOR
person
RANJIT SINGH SAMBHY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.