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Entities
02195001
unknown
Company
🇬🇧
GB
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Reg. 02195001
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02195001 is a company registered in the United Kingdom, under 02195001. Directors include MR JASWANT SINGH SANDHU and BALBINDER SINGH SANDHU. Associated with 13 related entities, including 02734268, 03517686, and 03273161. 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
02195001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASWANT SINGH SANDHU
SECRETARY
person
BALBINDER SINGH SANDHU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.