arrow_back
Entities
02370934
unknown
Company
🇬🇧
GB
|
Reg. 02370934
|
02370934 is a company registered in the United Kingdom, under 02370934. Directors include HARDIAL SINGH SANGHA and BUPHINDER SINGH SANGMA. Associated with 7 related entities, including 03474856, 08774821, and 03209849. 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
02370934
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARDIAL SINGH SANGHA
SECRETARY
DIRECTOR
person
BUPHINDER SINGH SANGMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.