arrow_back
Entities
04976463
unknown
Company
🇬🇧
GB
|
Reg. 04976463
|
04976463 is a company registered in the United Kingdom, under 04976463. Directors include MR SATINDERPAL SINGH BAINS, MICHAEL JOSEPH CAWLEY, and AJIT VYAS. Associated with 12 related entities, including 05037063, 05415058, and GAMMA 100 LIMITED. 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
04976463
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SATINDERPAL SINGH BAINS
SECRETARY
DIRECTOR
person
MICHAEL JOSEPH CAWLEY
DIRECTOR
person
AJIT VYAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.