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Entities
01230966
unknown
Company
🇬🇧
GB
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Reg. 01230966
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01230966 is a company registered in the United Kingdom, under 01230966. Directors include MR SHAHID RAUF, GURCHARAN SINGH BHAMBRA, and SATINDER KAUR BHAMBRA. Associated with 7 related entities, including 03530641, 01969462, and MASTERS ESTATES 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
01230966
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID RAUF
SECRETARY
DIRECTOR
person
GURCHARAN SINGH BHAMBRA
DIRECTOR
person
SATINDER KAUR BHAMBRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.