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Entities
05731697
unknown
Company
🇬🇧
GB
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Reg. 05731697
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05731697 is a company registered in the United Kingdom, under 05731697. Directors include RAGHBANS SINGH, NIRPAL SINGH KHURANA, and AJIT SINGH SETHI. Associated with 3 related entities, including THE PROM WORLD LTD, DARBARI & SODI INVESTMENTS LIMITED, and ELEGANCIA (UK) 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
05731697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAGHBANS SINGH
SECRETARY
person
NIRPAL SINGH KHURANA
DIRECTOR
person
AJIT SINGH SETHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.