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Entities
07463359
unknown
Company
🇬🇧
GB
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Reg. 07463359
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07463359 is a company registered in the United Kingdom, under 07463359. Directors include MR KAMAL KISHORE KAPAHI, MR BALBIR SINGH SANDHAWALIA, and MR GURBIR SINGH. Associated with 16 related entities, including 10072668, 07528528, and 07769727. 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
07463359
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMAL KISHORE KAPAHI
SECRETARY
person
MR BALBIR SINGH SANDHAWALIA
DIRECTOR
person
MR GURBIR SINGH
DIRECTOR
person
MR MANPREET SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.