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Entities
02978748
unknown
Company
🇬🇧
GB
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Reg. 02978748
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02978748 is a company registered in the United Kingdom, under 02978748. Directors include MR SWINDER PAL WARAICH and MRS RAVINDER JIT WARAICH. Associated with 8 related entities, including S.B. YOUNGS (PROPERTIES) LIMITED, 05856216, and 03583823. 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
02978748
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SWINDER PAL WARAICH
SECRETARY
person
MRS RAVINDER JIT WARAICH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.