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Entities
06399172
unknown
Company
🇬🇧
GB
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Reg. 06399172
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06399172 is a company registered in the United Kingdom, under 06399172. Directors include MRS BHILVINDER KAUR TIWANA and MR EKWALL SINGH TIWANA. Associated with 10 related entities, including FUDU GROUP LIMITED, 07426706, and TECHLINK TRADING 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
06399172
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BHILVINDER KAUR TIWANA
SECRETARY
person
MR EKWALL SINGH TIWANA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.