arrow_back
Entities
05078072
unknown
Company
🇬🇧
GB
|
Reg. 05078072
|
05078072 is a company registered in the United Kingdom, under 05078072. Directors include MR SANJEEV CHOPRA, MRS ANILA CHOPRA, and HARPAL SINGH PUNJWARIA, and 1 other. Associated with 17 related entities, including 05229830, 04535208, and 04535205. 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
05078072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEEV CHOPRA
SECRETARY
person
MRS ANILA CHOPRA
DIRECTOR
person
HARPAL SINGH PUNJWARIA
DIRECTOR
person
MUKESH TAILOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.