arrow_back
Entities
07809255
unknown
Company
π¬π§
GB
|
Reg. 07809255
|
07809255 is a company registered in the United Kingdom, under 07809255. Directors include MR BALDEV LALY and RAJDEEP SINGH LALY. Associated with 10 related entities, including 02780330, AUNPHARMA LIMITED, and J C L (U.K.) INVESTMENTS LIMITED. 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
07809255
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALDEV LALY
DIRECTOR
person
RAJDEEP SINGH LALY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.