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Entities
07009007
unknown
Company
🇬🇧
GB
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Reg. 07009007
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07009007 is a company registered in the United Kingdom, under 07009007. Directors include KALVANT SINGH VERDI and MRS BALBIR KAUR VERDI. Associated with 2 related entities, including CAMBELLE LIMITED and KB ACTIVE MANAGEMENT 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
07009007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KALVANT SINGH VERDI
SECRETARY
person
MRS BALBIR KAUR VERDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.