arrow_back
Entities
06004625
unknown
Company
🇬🇧
GB
|
Reg. 06004625
|
06004625 is a company registered in the United Kingdom, under 06004625. Directors include AMRIT SANDHU and MR AJVIR SINGH SANDHU. Associated with 5 related entities, including 13073499, 06653893, and 05792673. 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
06004625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMRIT SANDHU
SECRETARY
person
MR AJVIR SINGH SANDHU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.