arrow_back Entities

07632304

unknown Company
🇬🇧 GB | Reg. 07632304 |
Watch

07632304 is a company registered in the United Kingdom, under 07632304. Directors include MR JASVIR SINGH PANESAR. Sole shareholder is MR JASVIR SINGH PANESAR. Associated with 4 related entities, including 06332937, 04209638, and 07385744. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 07632304's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 07632304

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JASVIR SINGH PANESAR
DIRECTOR
person MR JASVIR SINGH PANESAR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06332937
🇬🇧 04209638
🇬🇧 07385744
🇬🇧 10473442