arrow_back
Entities
07287819
unknown
Company
🇬🇧
GB
|
Reg. 07287819
|
07287819 is a company registered in the United Kingdom, under 07287819. Directors include MR HARPAL BAHIA and MR HARPAL SINGH BAHIA. Associated with 20 related entities, including 14145217, 15356743, and THE CARLYLE CAPITAL LTD. 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
07287819
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARPAL BAHIA
SECRETARY
person
MR HARPAL SINGH BAHIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.