arrow_back
Entities
06952416
unknown
Company
🇬🇧
GB
|
Reg. 06952416
|
06952416 is a company registered in the United Kingdom, under 06952416. Directors include KUNDAN LAL SHARMA, MOHAMMED LOAN, and HARMOHINDER SINGH BHATIA. Associated with 3 related entities, including S.C.V.O., 03888127, and 04728197. 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
06952416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KUNDAN LAL SHARMA
SECRETARY
person
MOHAMMED LOAN
DIRECTOR
person
HARMOHINDER SINGH BHATIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.