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Entities
04965640
unknown
Company
🇬🇧
GB
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Reg. 04965640
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04965640 is a company registered in the United Kingdom, under 04965640. Directors include MR ARISTIDES DOS REIS QUINTAD D'COSTA, MR HARISH PARMAR, and MR SURINDER SINGH SANDHU, and 1 other. Associated with 20 related entities, including 03769926, RANDVEST LIMITED, and LAND ACQUISITION INVESTMENTS LIMITED. 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
04965640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR HARISH PARMAR
DIRECTOR
person
MR SURINDER SINGH SANDHU
DIRECTOR
person
MR MALKIT SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.