arrow_back
Entities
06248512
unknown
Company
🇬🇧
GB
|
Reg. 06248512
|
06248512 is a company registered in the United Kingdom, under 06248512. Directors include RAJ CHIBBER and SANJEEV KUMAR CHIBBER. Associated with 17 related entities, including 06383867, 12508245, and SRCSDB LIMITED. 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
06248512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAJ CHIBBER
SECRETARY
person
SANJEEV KUMAR CHIBBER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.