arrow_back Entities

02828810

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02828810 |

02828810 is a company registered in the United Kingdom, under 02828810. Directors include SUDASH KAUR CHOUDHRY and MR BALWINDER SINGH CHOUDHRY. Associated with 14 related entities, including 02976640, 06639516, and 02942066. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02828810

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02976640
πŸ‡¬πŸ‡§ 06639516
πŸ‡¬πŸ‡§ 02942066
πŸ‡¬πŸ‡§ 03044059
πŸ‡¬πŸ‡§ 03543086
πŸ‡¬πŸ‡§ 05127749
πŸ‡¬πŸ‡§ 06867891
πŸ‡¬πŸ‡§ 03706265
πŸ‡¬πŸ‡§ 03471407
πŸ‡¬πŸ‡§ 05177971
πŸ‡¬πŸ‡§ 05515955
πŸ‡¬πŸ‡§ 07094838
πŸ‡¬πŸ‡§ 02828808
πŸ‡¬πŸ‡§ CHOUDHRY TRADING LIMITED suspended
Save entities, get alerts on changes, API access Sign up free