arrow_back
Entities
05633731
unknown
Company
🇬🇧
GB
|
Reg. 05633731
|
05633731 is a company registered in the United Kingdom, under 05633731. Directors include MR PARDEEP SINGH ATHWAL, SURJIT ATHWAL, and SHARENJIT LALLY. Associated with 9 related entities, including 08509850, 05673261, and 07793446. 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
05633731
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARDEEP SINGH ATHWAL
DIRECTOR
person
SURJIT ATHWAL
DIRECTOR
person
SHARENJIT LALLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.