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Entities
01969476
unknown
Company
🇬🇧
GB
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Reg. 01969476
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01969476 is a company registered in the United Kingdom, under 01969476. Directors include MR SAWARON SINGH HOTHI and MR BALDEV SINGH GANDHUM. Associated with 19 related entities, including 06538017, 03922771, and 02798652. 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
01969476
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAWARON SINGH HOTHI
SECRETARY
DIRECTOR
person
MR BALDEV SINGH GANDHUM
DIRECTOR
person
MR DALJIT SINGH GANDHUM
DIRECTOR
person
MR SOHAN SINGH HOTHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.