arrow_back
Entities
06312553
unknown
Company
🇬🇧
GB
|
Reg. 06312553
|
06312553 is a company registered in the United Kingdom, under 06312553. Directors include MR TARLOK SINGH AHUJA and RAWINDA SINGH. Associated with 6 related entities, including JT ADVANCE LTD, JM WINES LTD, and 07693608. 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
06312553
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARLOK SINGH AHUJA
SECRETARY
person
RAWINDA SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.