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Entities
07043258
unknown
Company
π¬π§
GB
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Reg. 07043258
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07043258 is a company registered in the United Kingdom, under 07043258. Directors include MR HARDIP SINGH DANG and MR VIJAY SINGH MATTA. Associated with 6 related entities, including SDG INVESTMENT PARTNERS GROUP LTD, 10642238, and LE WINE STORE 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
07043258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARDIP SINGH DANG
DIRECTOR
person
MR VIJAY SINGH MATTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.