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Entities
07470361
unknown
Company
🇬🇧
GB
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Reg. 07470361
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07470361 is a company registered in the United Kingdom, under 07470361. Directors include MR SURBIR SINGH. Associated with 8 related entities, including 11598522, TSB INVESTMENT & CONSTRUCTION LTD, and BURNHAM VILLAGE STORE 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
07470361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURBIR SINGH
DIRECTOR
person
MR TARANJEET SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.