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Entities
01996787
unknown
Company
🇬🇧
GB
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Reg. 01996787
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01996787 is a company registered in the United Kingdom, under 01996787. Directors include MR HARANT PAL SINGH and MR PANAYIS PANAYI. Associated with 20 related entities, including CRANBROOK HOUSE RESIDENTS LIMITED, 03178191, and 2 EXCEL AVIATION 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
01996787
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARANT PAL SINGH
SECRETARY
DIRECTOR
person
MR PANAYIS PANAYI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.