arrow_back
Entities
06701344
unknown
Company
🇬🇧
GB
|
Reg. 06701344
|
06701344 is a company registered in the United Kingdom, under 06701344. Directors include MONICA WALIA-MATHARU, RITA CHANDARANA, and MRS MONICA WALIA-MATHARU. Associated with 1 related entity, including 06130803. 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
06701344
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MONICA WALIA-MATHARU
SECRETARY
person
RITA CHANDARANA
DIRECTOR
person
MRS MONICA WALIA-MATHARU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.