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Entities
08470748
unknown
Company
🇬🇧
GB
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Reg. 08470748
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08470748 is a company registered in the United Kingdom, under 08470748. Directors include MR KULDEEP SINGH BWAIL, KULDEEP BWAIL, and MR AMRIT SINGH RAI. Associated with 7 related entities, including 03738362, TITAN INVESTMENTS LIMITED, and KUBA CAPITAL LIMITED. 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
08470748
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULDEEP SINGH BWAIL
SECRETARY
person
KULDEEP BWAIL
DIRECTOR
person
MR AMRIT SINGH RAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.