arrow_back Entities

07066738

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07066738 |

07066738 is a company registered in the United Kingdom, under 07066738. Directors include MRS OPDESH KAUR VIRDI, MS ELIZABTH VICTORIA JANE O'SHEA, and MR SUKHDEV SINGH VIRDI. Associated with 7 related entities, including 07306713, 03906593, and SWARN PROPERTIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07066738

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07306713
πŸ‡¬πŸ‡§ 03906593
πŸ‡¬πŸ‡§ SWARN PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 10233709
πŸ‡¬πŸ‡§ 03306227
πŸ‡¬πŸ‡§ 04389462
πŸ‡¬πŸ‡§ 07423689
Save entities, get alerts on changes, API access Sign up free