arrow_back
Entities
07177947
unknown
Company
🇬🇧
GB
|
Reg. 07177947
|
07177947 is a company registered in the United Kingdom, under 07177947. Directors include MR JAVAID ANWAR, MR SWARN SINGH ARHI, and MR MAKHAN SINGH GHATTAURA. Associated with 11 related entities, including 05057898, 06599840, and 05602280. 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
07177947
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAVAID ANWAR
DIRECTOR
person
MR SWARN SINGH ARHI
DIRECTOR
person
MR MAKHAN SINGH GHATTAURA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.