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Entities
06615495
unknown
Company
🇬🇧
GB
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Reg. 06615495
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06615495 is a company registered in the United Kingdom, under 06615495. Directors include MRS GURBAX KAUR RAGGI and MR KULDIP SINGH RAGGI. Associated with 9 related entities, including 14007870, 01708891, and 11480522. 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
06615495
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GURBAX KAUR RAGGI
SECRETARY
person
MR KULDIP SINGH RAGGI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.