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Entities
01682473
unknown
Company
🇬🇧
GB
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Reg. 01682473
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01682473 is a company registered in the United Kingdom, under 01682473. Directors include MR PRAVIN SONI, MR KINGPAL SINGH TATLA, and MR. MARK WESTMORELAND. Associated with 16 related entities, including 07114039, FAIRLIGHT INVESTMENTS LTD, and TASE TRADING 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
01682473
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PRAVIN SONI
SECRETARY
person
MR PRAVIN SONI
DIRECTOR
person
MR KINGPAL SINGH TATLA
DIRECTOR
person
MR. MARK WESTMORELAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.