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Entities
01167538
unknown
Company
🇬🇧
GB
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Reg. 01167538
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01167538 is a company registered in the United Kingdom, under 01167538. Directors include MRS SWARANLATA KANDHARI and MR ASHMEET SINGH KANDHARI. Associated with 12 related entities, including 05045723, 11122671, and 08402833. 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
01167538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SWARANLATA KANDHARI
SECRETARY
DIRECTOR
person
MR ASHMEET SINGH KANDHARI
DIRECTOR
person
MR HARPAL SINGH KANDHARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.