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Entities
02309161
unknown
Company
π¬π§
GB
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Reg. 02309161
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02309161 is a company registered in the United Kingdom, under 02309161. Directors include SARABJIT SINGH SOHI, MR JASPAL SINGH BHAMBRA, and GIAN SINGH, and 1 other. Associated with 4 related entities, including CRISTAL DE SETTAT LIGHTING LIMITED, SND ELECTRICAL WHOLESALERS (UK) LIMITED, and 01818962. 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
02309161
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SARABJIT SINGH SOHI
SECRETARY
DIRECTOR
person
MR JASPAL SINGH BHAMBRA
DIRECTOR
person
GIAN SINGH
DIRECTOR
person
MR BALTINDER SOHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.