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Entities
01122961
unknown
Company
🇬🇧
GB
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Reg. 01122961
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01122961 is a company registered in the United Kingdom, under 01122961. Directors include MR SATPAL SINGH. Associated with 9 related entities, including CHOUDHRY TRADING (UK) LTD, 04391576, and 04359986. 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
01122961
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SATPAL SINGH
SECRETARY
DIRECTOR
person
MR BALWINDER SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.