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Entities
05395568
unknown
Company
🇬🇧
GB
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Reg. 05395568
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05395568 is a company registered in the United Kingdom, under 05395568. Directors include MRS KULVINDER KAUR BAL and DR SUKHWANT SINGH BAL. Associated with 4 related entities, including TLC INVESTMENT GROUP LTD, 06378971, and BAL PROPERTY DEVELOPMENT 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
05395568
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KULVINDER KAUR BAL
SECRETARY
person
DR SUKHWANT SINGH BAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.