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Entities
06943644
unknown
Company
🇬🇧
GB
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Reg. 06943644
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06943644 is a company registered in the United Kingdom, under 06943644. Directors include MR JASWINDER SINGH PUNNY and MR SATWANT SINGH PUNNI. Sole shareholder is MR SATWANT SINGH PUNNI. Associated with 20 related entities, including SILKIN HOUSE LIMITED, HEATHROW DEVELOPMENTS LIMITED, and HEATHROW LANDS 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
06943644
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASWINDER SINGH PUNNY
SECRETARY
person
MR SATWANT SINGH PUNNI
DIRECTOR
person
MR SATWANT SINGH PUNNI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.