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Entities
02724040
unknown
Company
🇬🇧
GB
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Reg. 02724040
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02724040 is a company registered in the United Kingdom, under 02724040. Directors include HARBANS KAUR HOTHI and BUKAN SINGH HOTHI. Associated with 20 related entities, including 10712110, 06601573, and 02362106. 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
02724040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARBANS KAUR HOTHI
SECRETARY
person
BUKAN SINGH HOTHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.