arrow_back Entities

06589268

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06589268 |

06589268 is a company registered in the United Kingdom, under 06589268. Directors include MR BALBIR SINGH GHUMAN. Associated with 5 related entities, including 07321178, 06305420, and EURO WINES (C & C) LIMITED. 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 06589268

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07321178
πŸ‡¬πŸ‡§ 06305420
πŸ‡¬πŸ‡§ EURO WINES (C & C) LIMITED
πŸ‡¬πŸ‡§ ACELINE GLOBAL LIMITED
Save entities, get alerts on changes, API access Sign up free