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Entities
06748297
unknown
Company
🇬🇧
GB
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Reg. 06748297
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06748297 is a company registered in the United Kingdom, under 06748297. Directors include MR PARDIP KUMAR and MR PARMINDER SINGH DHADWAL. Associated with 7 related entities, including ACE RETAIL LTD, HOTEL INVESTMENTS (BIRMINGHAM) LIMITED, and 07904369. 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
06748297
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARDIP KUMAR
DIRECTOR
person
MR PARMINDER SINGH DHADWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.