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Entities
06706999
unknown
Company
🇬🇧
GB
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Reg. 06706999
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06706999 is a company registered in the United Kingdom, under 06706999. Directors include MR NARINDER KUMAR, MR JUGDEEP SINGH MALHOTRA, and MR TOKMUL MIAH. Associated with 6 related entities, including 04968331, 03532854, and 09131099. 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
06706999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NARINDER KUMAR
DIRECTOR
person
MR JUGDEEP SINGH MALHOTRA
DIRECTOR
person
MR TOKMUL MIAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.