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Entities
02906854
unknown
Company
🇬🇧
GB
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Reg. 02906854
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02906854 is a company registered in the United Kingdom, under 02906854. Directors include SARWEN SINGH, RASHID AHMAD AWAN, and ACHHRU RAM DHARNI, and 4 others. Associated with 20 related entities, including CASPIAN HOUSE YORKSHIRE LTD, 03786298, and TILES HUB LTD. 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
02906854
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SARWEN SINGH
SECRETARY
DIRECTOR
person
RASHID AHMAD AWAN
DIRECTOR
person
ACHHRU RAM DHARNI
DIRECTOR
person
FAZAL HUSSAIN
DIRECTOR
person
MR GURDIAL SINGH JOHAL
DIRECTOR
person
MR IQBAL SINGH SEKHON
DIRECTOR
person
MR NIRMAL SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.