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Entities
08044115
unknown
Company
🇬🇧
GB
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Reg. 08044115
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08044115 is a company registered in the United Kingdom, under 08044115. Directors include MR BALBIR SINGH PANESAR and MR IQBAL SINGH SEKHON. Associated with 20 related entities, including CASPIAN HOUSE YORKSHIRE LTD, 03786298, and 06973336. 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
08044115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALBIR SINGH PANESAR
DIRECTOR
person
MR IQBAL SINGH SEKHON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.