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Entities
07583221
unknown
Company
🇬🇧
GB
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Reg. 07583221
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07583221 is a company registered in the United Kingdom, under 07583221. Directors include MRS AVNEET AHLUWALIA, MR SARABJIT SINGH AHLUWALIA, and MR BALVINDER DANG. Associated with 11 related entities, including 07913844, 07081967, and 07356055. 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
07583221
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AVNEET AHLUWALIA
SECRETARY
person
MR SARABJIT SINGH AHLUWALIA
DIRECTOR
person
MR BALVINDER DANG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.