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Entities
06633819
unknown
Company
🇬🇧
GB
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Reg. 06633819
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06633819 is a company registered in the United Kingdom, under 06633819. Directors include MR SUNANDAN SINGH WALIA and YUGESH WALIA. Associated with 7 related entities, including 06767758, 12 WILLINGDON ROAD FREEHOLD LIMITED, and 01832315. 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
06633819
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNANDAN SINGH WALIA
DIRECTOR
person
YUGESH WALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.