arrow_back
Entities
02125393
unknown
Company
🇬🇧
GB
|
Reg. 02125393
|
02125393 is a company registered in the United Kingdom, under 02125393. Directors include MR HARVINDER SINGH JOHAL, MAKHAN SINGH JOHAL, and MEET SINGH. Associated with 11 related entities, including 04816185, 03828235, and 06418973. 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
02125393
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARVINDER SINGH JOHAL
SECRETARY
DIRECTOR
person
MAKHAN SINGH JOHAL
DIRECTOR
person
MEET SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.