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Entities
07306713
unknown
Company
🇬🇧
GB
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Reg. 07306713
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07306713 is a company registered in the United Kingdom, under 07306713. Directors include OPDESH KAUR VIRDI and MR SUKHDEV SINGH VIRDI. Associated with 6 related entities, including 07066738, 03906593, and SWARN PROPERTIES 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
07306713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
OPDESH KAUR VIRDI
SECRETARY
person
MR SUKHDEV SINGH VIRDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.