arrow_back
Entities
02901308
unknown
Company
🇬🇧
GB
|
Reg. 02901308
|
02901308 is a company registered in the United Kingdom, under 02901308. Directors include MRS PRABHJOT KAUR WALIA and PRIYA WALIA. Associated with 5 related entities, including 03666144, 04048025, and 03868687. 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
02901308
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PRABHJOT KAUR WALIA
SECRETARY
DIRECTOR
person
PRIYA WALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.