arrow_back
Entities
06648894
unknown
Company
🇬🇧
GB
|
Reg. 06648894
|
06648894 is a company registered in the United Kingdom, under 06648894. Directors include MRS HERPREAT BADIAL and MR TARJINDER SINGH BADIAL. Sole shareholder is MRS HERPREAT BADIAL. Associated with 14 related entities, including SOHO CENTRAL LTD, 03340994, and 03510332. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06648894
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HERPREAT BADIAL
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR TARJINDER SINGH BADIAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.