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Entities
07712724
unknown
Company
🇬🇧
GB
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Reg. 07712724
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07712724 is a company registered in the United Kingdom, under 07712724. Directors include MRS PARAMJIT KAUR, MR JAGROOP SINGH MOORE, and MR CHARN SINGH. Associated with 7 related entities, including 05478526, TF2 INVESTMENTS LIMITED, and 13491298. 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
07712724
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PARAMJIT KAUR
DIRECTOR
person
MR JAGROOP SINGH MOORE
DIRECTOR
person
MR CHARN SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.