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Entities
06996344
unknown
Company
🇬🇧
GB
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Reg. 06996344
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06996344 is a company registered in the United Kingdom, under 06996344. Directors include MR GURBIR SINGH, SANDEEP SINGH VIRDEE, and MR DASHMESH SINGH SHERGILL, and 1 other. Associated with 3 related entities, including 06986048, 07353897, and 07346950. 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
06996344
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURBIR SINGH
SECRETARY
DIRECTOR
person
SANDEEP SINGH VIRDEE
SECRETARY
person
MR DASHMESH SINGH SHERGILL
DIRECTOR
person
MR MANINDER SINGH WARRAICH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.