arrow_back
Entities
06355848
unknown
Company
🇬🇧
GB
|
Reg. 06355848
|
06355848 is a company registered in the United Kingdom, under 06355848. Directors include SANDEEP AHLUWALIA, MR MANDEEP SINGH AHLUWALIA, and MR PRIKUNJ SHAH. Associated with 13 related entities, including 09922272, 07918553, and 06465864. 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
06355848
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANDEEP AHLUWALIA
SECRETARY
person
MR MANDEEP SINGH AHLUWALIA
DIRECTOR
person
MR PRIKUNJ SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.