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Entities
06965280
unknown
Company
🇬🇧
GB
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Reg. 06965280
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06965280 is a company registered in the United Kingdom, under 06965280. Directors include MR BALBIR SINGH CHAHAL and MR SUROOP SINGH DHALIWAL. Associated with 10 related entities, including 13194797, HOPTON CAPITAL LIMITED, and HOPTON PROPERTY INVESTMENT HOLDINGS 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
06965280
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALBIR SINGH CHAHAL
DIRECTOR
person
MR SUROOP SINGH DHALIWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.