arrow_back
Entities
06599840
unknown
Company
🇬🇧
GB
|
Reg. 06599840
|
06599840 is a company registered in the United Kingdom, under 06599840. Directors include MR MAKHAN SINGH GHATTAURA, MR AVTAR SINGH GAKHAL, and MR PLARA SINGH RANA, and 1 other. Associated with 12 related entities, including 06298734, 05074984, and 06617459. 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
06599840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAKHAN SINGH GHATTAURA
SECRETARY
DIRECTOR
person
MR AVTAR SINGH GAKHAL
DIRECTOR
person
MR PLARA SINGH RANA
DIRECTOR
person
MR RANJIT SINGH SOHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.