arrow_back
Entities
07346950
unknown
Company
🇬🇧
GB
|
Reg. 07346950
|
07346950 is a company registered in the United Kingdom, under 07346950. Directors include MR SATVINDER SINGH KAKAR, MR DASMESH SINGH SHERGILL, and MR GURBIR SINGH. Associated with 3 related entities, including 06986048, 07353897, and 06996344. 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
07346950
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SATVINDER SINGH KAKAR
DIRECTOR
person
MR DASMESH SINGH SHERGILL
DIRECTOR
person
MR GURBIR SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.