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Entities
06762140
unknown
Company
🇬🇧
GB
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Reg. 06762140
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06762140 is a company registered in the United Kingdom, under 06762140. Directors include MRS MANDEESH KAUR and MR PAULRAJ SINGH POONIA. Shareholders include MRS MANDEESH KAUR and MR RANJIT SINGH. Associated with 20 related entities, including INNOVOTE LIMITED, INTERACTIVE EDUCATION SYSTEMS LIMITED, and NEWTON COURT (PENDEFORD BUSINESS PARK) MANAGEMENT COMPANY LIMITED. 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
06762140
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MANDEESH KAUR
DIRECTOR
person
MR PAULRAJ SINGH POONIA
DIRECTOR
person
MRS MANDEESH KAUR
25-50%
SHAREHOLDER
person
MR RANJIT SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.