arrow_back
Entities
01710970
unknown
Company
🇬🇧
GB
|
Reg. 01710970
|
01710970 is a company registered in the United Kingdom, under 01710970. Directors include KAMALINDER KAUR ASSI, GURRAKHSH SINGH BHACHOO, and KAMALJEET SINGH BHACHOO. Associated with 4 related entities, including 02950574, 03231231, and 03872876. 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
01710970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KAMALINDER KAUR ASSI
SECRETARY
person
GURRAKHSH SINGH BHACHOO
DIRECTOR
person
KAMALJEET SINGH BHACHOO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.