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Entities
07099394
unknown
Company
🇬🇧
GB
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Reg. 07099394
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07099394 is a company registered in the United Kingdom, under 07099394. Directors include MR DARREN LEE BENNETT, MR NAVTEJ SINGH GHUMAN, and MR BALJINDER SINGH. Associated with 7 related entities, including 06823591, 07700781, and 07745770. 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
07099394
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARREN LEE BENNETT
DIRECTOR
person
MR NAVTEJ SINGH GHUMAN
DIRECTOR
person
MR BALJINDER SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.