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Entities
07600966
unknown
Company
🇬🇧
GB
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Reg. 07600966
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07600966 is a company registered in the United Kingdom, under 07600966. Directors include MR DEEPAK SINGH VIRDI and MRS RAJDEEP KAUR VIRDI. Sole shareholder is MR DEEPAK SINGH VIRDI. Associated with 12 related entities, including 13338611, 14340222, and 14210209. 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
07600966
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEEPAK SINGH VIRDI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS RAJDEEP KAUR VIRDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.