arrow_back
Entities
07459674
unknown
Company
π¬π§
GB
|
Reg. 07459674
|
07459674 is a company registered in the United Kingdom, under 07459674. Directors include AVAR SECRETARIES LIMITED and MR HARMESH SINGH MATHARU. Associated with 20 related entities, including 05553087, 11867812, and 07404906. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07459674
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
AVAR SECRETARIES LIMITED
SECRETARY
person
MR HARMESH SINGH MATHARU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.