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Entities
06704860
unknown
Company
🇬🇧
GB
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Reg. 06704860
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06704860 is a company registered in the United Kingdom, under 06704860. Directors include SHARONPREET RAI and MR HARJOT SINGH RAI. Associated with 6 related entities, including 04449378, MALKA PROPERTIES LTD, and SC369086. 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
06704860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHARONPREET RAI
SECRETARY
person
MR HARJOT SINGH RAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.