arrow_back Entities

01730574

unknown Company
🇬🇧 GB | Reg. 01730574 |

01730574 is a company registered in the United Kingdom, under 01730574. Directors include BALJINDER KAUR SURI and MR JASJEET SURI. Associated with 2 related entities, including 02663714 and 03925727. 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 01730574

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person BALJINDER KAUR SURI
SECRETARY
person MR JASJEET SURI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02663714
🇬🇧 03925727
Save entities, get alerts on changes, API access Sign up free