arrow_back
Entities
06809730
unknown
Company
🇬🇧
GB
|
Reg. 06809730
|
06809730 is a company registered in the United Kingdom, under 06809730. Directors include MR SUMANT BAHL, MR RAJESHWAR GAUTAM, and MR TERANJIT SINGH GILL. Associated with 17 related entities, including 07436470, 10108322, and 10741894. 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
06809730
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUMANT BAHL
DIRECTOR
person
MR RAJESHWAR GAUTAM
DIRECTOR
person
MR TERANJIT SINGH GILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.