arrow_back Entities

02700488

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02700488 |

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.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

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

SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ TALCO PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 02642473
πŸ‡¬πŸ‡§ INCA ESTATES LIMITED
πŸ‡¬πŸ‡§ 06815561
πŸ‡¬πŸ‡§ UPS LONDON LIMITED
πŸ‡¬πŸ‡§ 05072893
πŸ‡¬πŸ‡§ 02810547
πŸ‡¬πŸ‡§ 03069531
πŸ‡¬πŸ‡§ 03776285
Save entities, get alerts on changes, API access Sign up free