arrow_back
Entities
07397260
unknown
Company
🇬🇧
GB
|
Reg. 07397260
|
07397260 is a company registered in the United Kingdom, under 07397260. Directors include CHERRYCASH LTD and MRS MOHINDER KAUR PANESAR. Associated with 20 related entities, including 07951549, 06816496, and 07746808. 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
07397260
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS MOHINDER KAUR PANESAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.