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Entities
06300511
unknown
Company
🇬🇧
GB
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Reg. 06300511
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06300511 is a company registered in the United Kingdom, under 06300511. Directors include MR MALKIT SINGH PANESAR. Sole shareholder is MR BALBIR SINGH PANESAR. Associated with 9 related entities, including 06973336, PANESAR HOLDINGS LIMITED, and WOOLLEY HALL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
06300511
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALKIT SINGH PANESAR
DIRECTOR
person
MR BALBIR SINGH PANESAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.