arrow_back
Entities
06231034
unknown
Company
🇬🇧
GB
|
Reg. 06231034
|
06231034 is a company registered in the United Kingdom, under 06231034. Directors include MR BALDEEP BHAMBRA and MR SANDEEP GHATAORA. Associated with 15 related entities, including DIGIONE LTD, 10017251, and DSONE 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06231034
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALDEEP BHAMBRA
SECRETARY
person
MR SANDEEP GHATAORA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.