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Entities
07635429
unknown
Company
🇬🇧
GB
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Reg. 07635429
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07635429 is a company registered in the United Kingdom, under 07635429. Directors include VIJAYALAKSHIMI MARUTHAN. Shareholders include MRS VIJAYALAKSHMI MARUTHAN and Mr Gurdial Singh Badwal, and 1 other. Associated with 9 related entities, including 05629383, 06879326, and MILES FUEL 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
07635429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VIJAYALAKSHIMI MARUTHAN
DIRECTOR
person
MRS VIJAYALAKSHMI MARUTHAN
75-100%
SHAREHOLDER
person
Mr Gurdial Singh Badwal
25-50%
SHAREHOLDER
person
Mrs Tarvinder Kaur Badwal
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.