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Entities
06073991
unknown
Company
🇬🇧
GB
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Reg. 06073991
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06073991 is a company registered in the United Kingdom, under 06073991. Directors include MRS DALJIT KAUR VIRDI and MR DAVINDER SINGH VIRDI. Sole shareholder is MR DAVINDER SINGH VIRDI. Associated with 7 related entities, including 08595080, 08659198, and 06285530. 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
06073991
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DALJIT KAUR VIRDI
DIRECTOR
person
MR DAVINDER SINGH VIRDI
DIRECTOR
person
MR DAVINDER SINGH VIRDI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.