arrow_back
Entities
07123644
unknown
Company
π¬π§
GB
|
Reg. 07123644
|
07123644 is a company registered in the United Kingdom, under 07123644. Directors include MR BHUPINDER CHANA and MR RIAT RICKY. Associated with 9 related entities, including 13630345, 15637392, and 06130433. 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
07123644
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHUPINDER CHANA
DIRECTOR
person
MR RIAT RICKY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.