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Entities
07647309
unknown
Company
🇬🇧
GB
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Reg. 07647309
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07647309 is a company registered in the United Kingdom, under 07647309. Directors include MR KANWALDIP SINGH DHOTHAR, MR RAJBINDER SINGH JOHAL, and MR SUKHVINDER SINGH PAWAR. Associated with 12 related entities, including PLUSGROVE LIMITED, ALL SAINTS BUILDING & REFURBISHMENT CONTRACTORS LIMITED, and SUMMERCORP INVESTMENTS LTD. 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
07647309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KANWALDIP SINGH DHOTHAR
DIRECTOR
person
MR RAJBINDER SINGH JOHAL
DIRECTOR
person
MR SUKHVINDER SINGH PAWAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.