arrow_back
Entities
07152525
unknown
Company
π¬π§
GB
|
Reg. 07152525
|
07152525 is a company registered in the United Kingdom, under 07152525. Directors include MR AVTAR SINGH PADDA and MR DARSHAN SINGH. Associated with 8 related entities, including 06012245, 07261262, and 06235350. 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
07152525
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AVTAR SINGH PADDA
DIRECTOR
person
MR DARSHAN SINGH
DIRECTOR
person
MR KEWAL SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.