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Entities
02069209
unknown
Company
🇬🇧
GB
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Reg. 02069209
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02069209 is a company registered in the United Kingdom, under 02069209. Directors include MR AJIT SINGH VIRDI and MRS SURJIT KAUR VIRDI. Associated with 9 related entities, including SWAN BATHROOMS LTD, 02666081, and WATERMARK CONTRACTS 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
02069209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJIT SINGH VIRDI
SECRETARY
person
MRS SURJIT KAUR VIRDI
SECRETARY
person
MR HURDIAL SINGH VIRDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.