arrow_back
Entities
02643719
unknown
Company
🇬🇧
GB
|
Reg. 02643719
|
02643719 is a company registered in the United Kingdom, under 02643719. Directors include MRS BALVINDER KAUR and KULDIP SINGH. Associated with 2 related entities, including STONEWATER CAPITAL LIMITED and 06496355. 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
02643719
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BALVINDER KAUR
SECRETARY
DIRECTOR
person
KULDIP SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.