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Entities
02734436
unknown
Company
🇬🇧
GB
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Reg. 02734436
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02734436 is a company registered in the United Kingdom, under 02734436. Directors include BALWANT SINGH SUTHI and MR SAWERN SINGH. Associated with 10 related entities, including GHC GLOBAL LIMITED, SAFEWEAR LIMITED, and SWARN CAPITAL 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
02734436
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALWANT SINGH SUTHI
SECRETARY
DIRECTOR
person
MR SAWERN SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.