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Entities
06530318
unknown
Company
🇬🇧
GB
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Reg. 06530318
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06530318 is a company registered in the United Kingdom, under 06530318. Directors include DONGZHOU CAO, MRS PARAMJIT KAUR PUAAR, and RONG JIANG, and 1 other. Associated with 20 related entities, including 03315127, SHARMAN ASSOCIATES LIMITED, and 06336734. 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
06530318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DONGZHOU CAO
SECRETARY
person
MRS PARAMJIT KAUR PUAAR
SECRETARY
person
RONG JIANG
DIRECTOR
person
MR SATPAL SINGH PUAAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.