arrow_back
Entities
08340471
unknown
Company
🇬🇧
GB
|
Reg. 08340471
|
08340471 is a company registered in the United Kingdom, under 08340471. Directors include MR BALDEEP SINGH PARMAR and MR BALJINDER SINGH. Associated with 6 related entities, including 07699534, BILLY'S ABC CIC, and 13190696. 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
08340471
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALDEEP SINGH PARMAR
DIRECTOR
person
MR BALJINDER SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.