arrow_back
Entities
01646074
unknown
Company
🇬🇧
GB
|
Reg. 01646074
|
01646074 is a company registered in the United Kingdom, under 01646074. Directors include MR SHAHID RAUF and GURCHARAN SINGH 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01646074
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
Associated Entities
Companies sharing one or more directors or officers with this entity.