arrow_back
Entities
06400180
unknown
Company
π¬π§
GB
|
Reg. 06400180
|
06400180 is a company registered in the United Kingdom, under 06400180. Directors include CHERRYCASH LTD, AVTAR SINGH PANESAR, and MRS MOHINDER KAUR PANESAR. Associated with 20 related entities, including 07951549, 06816496, and 07746808. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06400180
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
CHERRYCASH LTD
SECRETARY
person
AVTAR SINGH PANESAR
DIRECTOR
person
MRS MOHINDER KAUR PANESAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.