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Entities
07426706
unknown
Company
🇬🇧
GB
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Reg. 07426706
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07426706 is a company registered in the United Kingdom, under 07426706. Directors include MRS BHILVINDER KAUR TIWANA, MR JAMES CAPRIA, and MR EKWALL SINGH TIWANA. Associated with 10 related entities, including FUDU GROUP LIMITED, TECHLINK TRADING LTD, and 04223968. 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
07426706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BHILVINDER KAUR TIWANA
SECRETARY
person
MR JAMES CAPRIA
DIRECTOR
person
MR EKWALL SINGH TIWANA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.