arrow_back
Entities
07970189
unknown
Company
🇬🇧
GB
|
Reg. 07970189
|
07970189 is a company registered in the United Kingdom, under 07970189. Directors include MRS KALWANT KAUR and MR HARVEY SINGH. Sole shareholder is MR HARVEY SINGH. Associated with 5 related entities, including 09649010, 10098600, and 10105741. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07970189
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KALWANT KAUR
DIRECTOR
person
MR HARVEY SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.