arrow_back Entities

07638420

unknown Company
πŸ‡¬πŸ‡§ 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

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ DHILLON ASSETS LIMITED
πŸ‡¬πŸ‡§ 11063136
πŸ‡¬πŸ‡§ 05879053
πŸ‡¬πŸ‡§ 07242756
Save entities, get alerts on changes, API access Sign up free