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Entities
06845101
unknown
Company
🇬🇧
GB
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Reg. 06845101
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06845101 is a company registered in the United Kingdom, under 06845101. Directors include MR DILJIT SINGH BRAR and MR MOHAMAD KAFEEL KHAN. Associated with 20 related entities, including GOLDEX INVESTMENTS GROUP LIMITED, GOLDEX INVESTMENTS (KENT) SOUTH LIMITED, and 08272639. 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
06845101
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILJIT SINGH BRAR
DIRECTOR
person
MR SATNAM SINGH BRAR
DIRECTOR
person
MR MOHAMAD KAFEEL KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.