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Entities
04943974
unknown
Company
🇬🇧
GB
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Reg. 04943974
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04943974 is a company registered in the United Kingdom, under 04943974. Directors include SONICA DHILLON and MR SUNDIP SINGH DHILLON. Associated with 5 related entities, including 03546642, 11417864, and 12297837. 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
04943974
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SONICA DHILLON
SECRETARY
person
MR SUNDIP SINGH DHILLON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.