arrow_back Entities

06013031

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06013031 |

06013031 is a company registered in the United Kingdom, under 06013031. Directors include WARENTS FEINGOLD & CO LIMITED, MR HARPAL SINGH GIDDA, and MR SING WAI YU. Associated with 8 related entities, including 04229098, GIDDA PROPERTIES LTD, and 05015665. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06013031

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04229098
πŸ‡¬πŸ‡§ GIDDA PROPERTIES LTD suspended
πŸ‡¬πŸ‡§ 05015665
πŸ‡¬πŸ‡§ 04051415
πŸ‡¬πŸ‡§ 07132661
πŸ‡¬πŸ‡§ 06304713
πŸ‡¬πŸ‡§ 03222835
πŸ‡¬πŸ‡§ SINOCOM AGENCY (UK) LIMITED
Save entities, get alerts on changes, API access Sign up free