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Entities
02828808
unknown
Company
🇬🇧
GB
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Reg. 02828808
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02828808 is a company registered in the United Kingdom, under 02828808. Directors include HARMEET KAUR CHOUDHRY and MR BALWINDER SINGH CHOUDHRY. Associated with 12 related entities, including 02976640, 02942066, and 03044059. 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
02828808
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARMEET KAUR CHOUDHRY
SECRETARY
person
MR BALWINDER SINGH CHOUDHRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.