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Entities
04979316
unknown
Company
🇬🇧
GB
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Reg. 04979316
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04979316 is a company registered in the United Kingdom, under 04979316. Directors include PARAMJIT KAUR and MR ANUP SINGH SHOKAR. Associated with 10 related entities, including 05062747, 04875921, and UTOPIA WEALTH LTD. 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
04979316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PARAMJIT KAUR
SECRETARY
person
MR ANUP SINGH SHOKAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.