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Entities
02709620
unknown
Company
🇬🇧
GB
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Reg. 02709620
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02709620 is a company registered in the United Kingdom, under 02709620. Directors include MR GURMEET SINGH KALLAH, KULWINDER SINGH GHATORA, and MR HARDIP SINGH GILL, and 1 other. Associated with 5 related entities, including 06962595, 03015249, and 06885449. 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
02709620
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURMEET SINGH KALLAH
SECRETARY
DIRECTOR
person
KULWINDER SINGH GHATORA
DIRECTOR
person
MR HARDIP SINGH GILL
DIRECTOR
person
MR PARMINDER SINGH GILL
DIRECTOR
person
MRS GRAHAM GILL GURNAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.