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Entities
01631724
unknown
Company
🇬🇧
GB
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Reg. 01631724
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01631724 is a company registered in the United Kingdom, under 01631724. Directors include MR MONEY PERTHI PAUL SINGH and HARVINDER KAUR. Associated with 5 related entities, including REDBRIDGE ILFORD HOLDINGS LIMITED, 03830858, and MS & HK HOLDINGS LIMITED. 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
01631724
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MONEY PERTHI PAUL SINGH
SECRETARY
DIRECTOR
person
HARVINDER KAUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.