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Entities
04990744
unknown
Company
🇬🇧
GB
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Reg. 04990744
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04990744 is a company registered in the United Kingdom, under 04990744. Directors include ANOOP KUMAR MODGILL and KULJIT SINGH. Associated with 3 related entities, including 03774710, 03006289, and 02953306. 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
04990744
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANOOP KUMAR MODGILL
SECRETARY
DIRECTOR
person
KULJIT SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.