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Entities
01634991
unknown
Company
🇬🇧
GB
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Reg. 01634991
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01634991 is a company registered in the United Kingdom, under 01634991. Directors include MR BALBIR SINGH KHAMBAY. Associated with 4 related entities, including LEGSTONE BUILDERS LIMITED, 05429610, and 05430051. 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
01634991
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALBIR SINGH KHAMBAY
SECRETARY
DIRECTOR
person
MR DILBAGH SINGH KHAMBAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.