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Entities
02399742
unknown
Company
🇬🇧
GB
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Reg. 02399742
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02399742 is a company registered in the United Kingdom, under 02399742. Directors include MR BALJIT SINGH BHAMBRA and RAJPAL SINGH BHAMBRA. Associated with 16 related entities, including HAVEN 7 ASSETS LTD., 02273087, and SMANN TRADING LIMITED. 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
02399742
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALJIT SINGH BHAMBRA
SECRETARY
DIRECTOR
person
RAJPAL SINGH BHAMBRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.