arrow_back
Entities
06179200
unknown
Company
🇬🇧
GB
|
Reg. 06179200
|
06179200 is a company registered in the United Kingdom, under 06179200. Directors include MRS PUNAM WALIA, SATBIR CHADDA, and MR GURDEEP SINGH WALIA. Associated with 14 related entities, including 05278690, 08481079, and 08398506. 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
06179200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PUNAM WALIA
SECRETARY
person
SATBIR CHADDA
DIRECTOR
person
MR GURDEEP SINGH WALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.