arrow_back Entities

06630977

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06630977 |

06630977 is a company registered in the United Kingdom, under 06630977. Directors include MR SUBHASH CHANDER BHANDARI and MRS VIJAY BHANDARI. Associated with 5 related entities, including 02579740, 04826342, and CLAREMONT WINES 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 06630977

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 02579740
πŸ‡¬πŸ‡§ 04826342
πŸ‡¬πŸ‡§ CLAREMONT WINES LIMITED suspended
πŸ‡¬πŸ‡§ 02843368
πŸ‡¬πŸ‡§ 02560005
Save entities, get alerts on changes, API access Sign up free