arrow_back
Entities
07117236
unknown
Company
🇬🇧
GB
|
Reg. 07117236
|
07117236 is a company registered in the United Kingdom, under 07117236. Directors include KULVINDER SINGH SETHI and MR KULVINDER SINGH SETHI. Associated with 12 related entities, including 06548751, ANAND INTERNATIONAL LIMITED, and 07000879. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07117236
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KULVINDER SINGH SETHI
SECRETARY
person
MR KULVINDER SINGH SETHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.