arrow_back Entities

02138179

unknown Company
🇬🇧 GB | Reg. 02138179 |

02138179 is a company registered in the United Kingdom, under 02138179. Directors include MRS AMARJEET MALIK, MRS INDIRA BHAMBRI, and MR RANJIT SINGH BHAMBRI. Associated with 3 related entities, including 01742640, 02833599, and 01661612. 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 02138179

Signal Intelligence

verified

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

Key Management & Controllers

person MRS AMARJEET MALIK
SECRETARY DIRECTOR
person MRS INDIRA BHAMBRI
DIRECTOR
person MR RANJIT SINGH BHAMBRI
DIRECTOR

Associated Entities

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

🇬🇧 01742640
🇬🇧 02833599
🇬🇧 01661612
Save entities, get alerts on changes, API access Sign up free