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Entities
07068323
unknown
Company
🇬🇧
GB
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Reg. 07068323
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07068323 is a company registered in the United Kingdom, under 07068323. Directors include MR DALJIT SINGH BANNING. Sole shareholder is MR DALJIT SINGH BANNING. Associated with 11 related entities, including LC LEGAL SOLUTIONS LTD, DEVELOPMENT AND LAND LTD, and 06272102. 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
07068323
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DALJIT SINGH BANNING
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.