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Entities
06625728
unknown
Company
🇬🇧
GB
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Reg. 06625728
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06625728 is a company registered in the United Kingdom, under 06625728. Directors include MR KULVINDER SINGH SETHI and MR HARJOT SINGH ANAND. Associated with 17 related entities, including 06548751, ANAND INTERNATIONAL LIMITED, and ANAND GROUP LTD. 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
06625728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULVINDER SINGH SETHI
SECRETARY
person
MR HARJOT SINGH ANAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.