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02630315

unknown Company
🇬🇧 GB | Reg. 02630315 |

02630315 is a company registered in the United Kingdom, under 02630315. Directors include KANWALJIT WALIA and MR BHUPINDER SINGH WALIA. Associated with 1 related entity, including 03746899. 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 02630315

Signal Intelligence

verified

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

Key Management & Controllers

person KANWALJIT WALIA
SECRETARY
person MR BHUPINDER SINGH WALIA
DIRECTOR

Associated Entities

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

🇬🇧 03746899
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