arrow_back
Entities
06268720
unknown
Company
🇬🇧
GB
|
Reg. 06268720
|
06268720 is a company registered in the United Kingdom, under 06268720. Directors include KULTAR SINGH BANCE and MR GURDATAR SINGH BANCE. Sole shareholder is MR NAUNIHAL SINGH BANCE. Associated with 3 related entities, including BBC FINANCE LIMITED, 05719094, and GOLDWORTH PROPERTIES 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
06268720
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KULTAR SINGH BANCE
SECRETARY
person
MR GURDATAR SINGH BANCE
DIRECTOR
person
MR NAUNIHAL SINGH BANCE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.