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Entities
06449854
unknown
Company
🇬🇧
GB
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Reg. 06449854
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06449854 is a company registered in the United Kingdom, under 06449854. Directors include MR SANJAY KUMAR MALHOTRA and MR PARMINDER SINGH NAGRA. Associated with 17 related entities, including 04942539, 04832640, and 04334249. 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
06449854
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY KUMAR MALHOTRA
SECRETARY
person
MR PARMINDER SINGH NAGRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.