arrow_back
Entities
02752686
unknown
Company
🇬🇧
GB
|
Reg. 02752686
|
02752686 is a company registered in the United Kingdom, under 02752686. Directors include MR DAVINDER KUNDI, AROON BAJAJ, and MR TARVINDER SINGH BHAMRA, and 2 others. Associated with 12 related entities, including 08266365, 05675201, and 02863460. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02752686
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVINDER KUNDI
SECRETARY
DIRECTOR
person
AROON BAJAJ
DIRECTOR
person
MR TARVINDER SINGH BHAMRA
DIRECTOR
person
MR JOGINDER SINGH CHANA
DIRECTOR
person
MR DARVESH KUMAR RODA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.