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Entities
07940765
unknown
Company
🇬🇧
GB
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Reg. 07940765
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07940765 is a company registered in the United Kingdom, under 07940765. Directors include MR HARPAL SINGH BAHIA. Associated with 20 related entities, including 14145217, 15356743, and THE CARLYLE CAPITAL 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
07940765
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARPAL SINGH BAHIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.