arrow_back
Entities
05724007
unknown
Company
🇬🇧
GB
|
Reg. 05724007
|
05724007 is a company registered in the United Kingdom, under 05724007. Directors include MRS KANWALJIT KAUR, MR RANDEEP LAL GANGOTRA, and MR PARSHOTAM LAL. Associated with 18 related entities, including 01771996, R CUBED INVESTMENTS LTD, and DRD GS LTD. 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
05724007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KANWALJIT KAUR
SECRETARY
person
MR RANDEEP LAL GANGOTRA
DIRECTOR
person
MR PARSHOTAM LAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.