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Entities
07386009
unknown
Company
🇬🇧
GB
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Reg. 07386009
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07386009 is a company registered in the United Kingdom, under 07386009. Directors include JACKIE PHULL, MRS KALAVATI PARMAR, and PARESH PARMAR, and 2 others. Associated with 20 related entities, including 13584739, 06221675, and INVESTMENTWATCH UK 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
07386009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JACKIE PHULL
SECRETARY
person
MRS KALAVATI PARMAR
DIRECTOR
person
PARESH PARMAR
DIRECTOR
DIRECTOR
person
MR KULVINDER SINGH PHULL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.