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Entities
06638559
unknown
Company
🇬🇧
GB
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Reg. 06638559
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06638559 is a company registered in the United Kingdom, under 06638559. Directors include MR JASPINDERJIT SINGH DHALIWAL and MR NAIB SINGH SIDHU. Associated with 20 related entities, including 09530371, AVENUE DEVELOPMENTS UK LTD, and FALCON CAPITAL INVESTMENTS 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
06638559
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR NAIB SINGH SIDHU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.