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Entities
07820941
unknown
Company
🇬🇧
GB
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Reg. 07820941
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07820941 is a company registered in the United Kingdom, under 07820941. Directors include SPEAFI SECRETARIAL LIMITED, MR SUKHPAL SINGH AHLUWALIA, and JULIAN HUGH GEORGE REILLY, and 1 other. Associated with 20 related entities, including WYSA LTD, 04258226, and 07450355. 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
07820941
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SUKHPAL SINGH AHLUWALIA
DIRECTOR
person
JULIAN HUGH GEORGE REILLY
DIRECTOR
person
MR MAHESH KUMAR SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.