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Entities
06949975
unknown
Company
🇬🇧
GB
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Reg. 06949975
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06949975 is a company registered in the United Kingdom, under 06949975. Directors include MISS MINAKSHI GUPTA and MR DALJIT SINGH. Associated with 10 related entities, including AK CASH & CARRY LTD, SINDHERFOODS LIMITED, and 07350143. 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
06949975
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS MINAKSHI GUPTA
SECRETARY
person
MR DALJIT SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.