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Entities
02700488
unknown
Company
π¬π§
GB
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Reg. 02700488
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02700488 is a company registered in the United Kingdom, under 02700488. Directors include DILSHANT SINGH and MR JAGJIT SINGH. Associated with 9 related entities, including TALCO PROPERTIES LIMITED, 02642473, and INCA ESTATES 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
02700488
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DILSHANT SINGH
SECRETARY
person
MR JAGJIT SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.