arrow_back
Entities
07638420
unknown
Company
π¬π§
GB
|
Reg. 07638420
|
07638420 is a company registered in the United Kingdom, under 07638420. Directors include RANJIT SINGH PARMAR, MR BALWANT SINGH DHILLON, and MR RANJIT SINGH PARMAR. Associated with 5 related entities, including DHILLON ASSETS LIMITED, 11063136, and 05879053. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07638420
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RANJIT SINGH PARMAR
SECRETARY
person
MR BALWANT SINGH DHILLON
DIRECTOR
person
MR RANJIT SINGH PARMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.