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Entities
07999965
unknown
Company
🇬🇧
GB
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Reg. 07999965
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07999965 is a company registered in the United Kingdom, under 07999965. Directors include MR INDERJIT SINGH ATHWAL and MR IQBAL SINGH SEKHON. Associated with 20 related entities, including CASPIAN HOUSE YORKSHIRE LTD, 03786298, and TILES HUB 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
07999965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR INDERJIT SINGH ATHWAL
SECRETARY
person
MR INDERJIT SINGH ATHWAL
DIRECTOR
person
MR IQBAL SINGH SEKHON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.