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Entities
07013997
unknown
Company
🇬🇧
GB
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Reg. 07013997
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07013997 is a company registered in the United Kingdom, under 07013997. Directors include MRS JOGINDER KAUR KUNDHI and MR SUNNINDER PALL SINGH KUNDHI. Associated with 2 related entities, including 03039330 and 07828651. 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
07013997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JOGINDER KAUR KUNDHI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.