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Entities
06418973
unknown
Company
🇬🇧
GB
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Reg. 06418973
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06418973 is a company registered in the United Kingdom, under 06418973. Directors include MR SANJEEV SOBTI, MR HARVINDER SINGH JOHAL, and MR SHABIR AHMED SHEIKH. Associated with 20 related entities, including 03862465, 07123314, and 03828235. 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
06418973
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEEV SOBTI
SECRETARY
person
MR HARVINDER SINGH JOHAL
DIRECTOR
person
MR SHABIR AHMED SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.