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Entities
06905400
unknown
Company
🇬🇧
GB
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Reg. 06905400
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06905400 is a company registered in the United Kingdom, under 06905400. Directors include MR SAMINDER SINGH MALHOTRA. Associated with 4 related entities, including UK ELITE ESTATES LTD, 04611943, and MIDLANDS WHOLESALER 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
06905400
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMINDER SINGH MALHOTRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.