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Entities
03746899
unknown
Company
🇬🇧
GB
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Reg. 03746899
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03746899 is a company registered in the United Kingdom, under 03746899. Directors include MR CHARAN PREET SINGH WALIA and KANWALJIT WALIA. Associated with 7 related entities, including EKOM BUILD AND DESIGN LIMITED, 07713984, and 07816519. 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
03746899
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARAN PREET SINGH WALIA
SECRETARY
person
KANWALJIT WALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.