arrow_back
Entities
06464934
unknown
Company
🇬🇧
GB
|
Reg. 06464934
|
06464934 is a company registered in the United Kingdom, under 06464934. Directors include MR HARKARANPAL SINGH RAI and JUSKARANPAL SINGH RAI. Associated with 6 related entities, including 03957159, 06917412, and 05269845. 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
06464934
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARKARANPAL SINGH RAI
SECRETARY
person
JUSKARANPAL SINGH RAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.