arrow_back
Entities
06758435
unknown
Company
🇬🇧
GB
|
Reg. 06758435
|
06758435 is a company registered in the United Kingdom, under 06758435. Directors include MR HARPREET SINGH JOHAL and MR KAIS AMAR NIAZ. Shareholders include MR HARPREET SINGH JOHAL and MR KAIS AMAR NIAZ. Associated with 18 related entities, including JOBALS7 LIMITED, 06700325, and 07317897. 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
06758435
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARPREET SINGH JOHAL
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR AMERDEEP SINGH JOHAL
DIRECTOR
person
MR KAIS AMAR NIAZ
DIRECTOR
person
MR KAIS AMAR NIAZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.