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Entities
07300654
unknown
Company
π¬π§
GB
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Reg. 07300654
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07300654 is a company registered in the United Kingdom, under 07300654. Directors include BALJIT SINGH GILL, MR JOHN JOSEPH RAFFERTY, and MS KATHRYN THAKRAR, and 1 other. Associated with 15 related entities, including 04488150, MYERTOR LIMITED, and RT74 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07300654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALJIT SINGH GILL
DIRECTOR
person
MR JOHN JOSEPH RAFFERTY
DIRECTOR
person
MS KATHRYN THAKRAR
DIRECTOR
person
MS CARMEL ANNE TOGHER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.