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Entities
06378971
unknown
Company
🇬🇧
GB
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Reg. 06378971
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06378971 is a company registered in the United Kingdom, under 06378971. Directors include ROGER MARK CATER and DR SUKHWANT SINGH BAL. Associated with 4 related entities, including TLC INVESTMENT GROUP LTD, 05395568, and BAL PROPERTY DEVELOPMENT 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
06378971
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROGER MARK CATER
SECRETARY
DIRECTOR
person
DR SUKHWANT SINGH BAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.