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Entities
04968331
unknown
Company
🇬🇧
GB
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Reg. 04968331
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04968331 is a company registered in the United Kingdom, under 04968331. Directors include MR JUGDEEP SINGH MALHOTRA and ROCKY SARNA. Associated with 8 related entities, including 06706999, 03532854, and 05074904. 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
04968331
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JUGDEEP SINGH MALHOTRA
SECRETARY
DIRECTOR
person
ROCKY SARNA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.