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Entities
02649268
unknown
Company
🇬🇧
GB
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Reg. 02649268
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02649268 is a company registered in the United Kingdom, under 02649268. Directors include MOHAN SINGH AHLUWALIA and MR HARDEEP SINGH AHLUWALIA. Associated with 4 related entities, including NKD LIFE LIMITED, TRADINGWISE LIMITED, and 04497676. 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
02649268
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAN SINGH AHLUWALIA
SECRETARY
person
MR HARDEEP SINGH AHLUWALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.