arrow_back
Entities
08168459
unknown
Company
🇬🇧
GB
|
Reg. 08168459
|
08168459 is a company registered in the United Kingdom, under 08168459. Directors include MR MANDEEP SINGH DAFFU. Associated with 7 related entities, including 09105728, 06333184, and 06534216. 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
08168459
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANDEEP SINGH DAFFU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.