arrow_back
Entities
00627562
unknown
Company
🇬🇧
GB
|
Reg. 00627562
|
00627562 is a company registered in the United Kingdom, under 00627562. Directors include MANDEEP SINGH VIRDEE and MR ROHIT NICKY SONI. Associated with 5 related entities, including 12022746, ROHIT SONI & CO. HOLDINGS LTD, and 08157542. 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
00627562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MANDEEP SINGH VIRDEE
SECRETARY
DIRECTOR
person
MR ROHIT NICKY SONI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.