arrow_back
Entities
01659958
unknown
Company
🇬🇧
GB
|
Reg. 01659958
|
01659958 is a company registered in the United Kingdom, under 01659958. Directors include RUPINDER SINGH LALL and KULWINDER SINGH LALL. Associated with 12 related entities, including MTJ BUILDERS LIMITED, 03259148, and PYAAR INVESTMENTS LIMITED. 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
01659958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RUPINDER SINGH LALL
SECRETARY
DIRECTOR
person
KULWINDER SINGH LALL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.