arrow_back Entities

06103226

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06103226 |

06103226 is a company registered in the United Kingdom, under 06103226. Directors include RSB ASSOCIATES (LONDON) LIMITED, MR IQBAL SINGH DHALIWAL, and MR SWARNJIT SINGH. Shareholders include MR SWARNJIT SINGH and MR IQBAL SINGH DHALIWAL. Associated with 20 related entities, including 06103146, EXCELSERVE LIMITED, and H K STONEWORKS (LONDON ) 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06103226

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 06103146
πŸ‡¬πŸ‡§ EXCELSERVE LIMITED
πŸ‡¬πŸ‡§ H K STONEWORKS (LONDON ) LTD
πŸ‡¬πŸ‡§ 06050493
πŸ‡¬πŸ‡§ 05878764
πŸ‡¬πŸ‡§ 04696619
πŸ‡¬πŸ‡§ 05442413
πŸ‡¬πŸ‡§ 05833101
πŸ‡¬πŸ‡§ E M F PROPERTY LONDON LTD
πŸ‡¬πŸ‡§ CITY ALPHA LTD
πŸ‡¬πŸ‡§ 05091937
πŸ‡¬πŸ‡§ 05801981
πŸ‡¬πŸ‡§ AMAN MAINTENANCE LTD
πŸ‡¬πŸ‡§ 04118265
πŸ‡¬πŸ‡§ 06218545
πŸ‡¬πŸ‡§ ISD INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 08238668
Save entities, get alerts on changes, API access Sign up free