arrow_back
Entities
06399559
unknown
Company
🇬🇧
GB
|
Reg. 06399559
|
06399559 is a company registered in the United Kingdom, under 06399559. Directors include BALJINDER VIRK, MR MICKY BRIJESH NAYYAR, and MR JASWINDER SINGH VIRK. Associated with 20 related entities, including 03899621, HATHEROP INVESTMENTS LIMITED, and 03744355. 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
06399559
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALJINDER VIRK
SECRETARY
person
MR MICKY BRIJESH NAYYAR
DIRECTOR
person
MR JASWINDER SINGH VIRK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.