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Entities
05658372
unknown
Company
🇬🇧
GB
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Reg. 05658372
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05658372 is a company registered in the United Kingdom, under 05658372. Directors include MR NARINDER KUMAR PUNJ, TIMOTHY AMARDEEP SINGH GUPTA, and LESLEY CAROL DIANE POOLE. Associated with 7 related entities, including 05521094, 05597890, and PUNJ INVESTMENTS LIMITED. 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
05658372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NARINDER KUMAR PUNJ
SECRETARY
DIRECTOR
person
TIMOTHY AMARDEEP SINGH GUPTA
DIRECTOR
person
LESLEY CAROL DIANE POOLE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.