arrow_back
Entities
01718946
unknown
Company
π¬π§
GB
|
Reg. 01718946
|
01718946 is a company registered in the United Kingdom, under 01718946. Directors include MRS SATINDERJIT SURI and MR BALJEET SURI. Associated with 8 related entities, including 05004821, 03475931, and 02663714. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01718946
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SATINDERJIT SURI
SECRETARY
person
MR BALJEET SURI
DIRECTOR
person
MR GURINDERJEET SURI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.