arrow_back
Entities
08554798
unknown
Company
🇬🇧
GB
|
Reg. 08554798
|
08554798 is a company registered in the United Kingdom, under 08554798. Directors include MR PAL SINGH KAPOOR. Associated with 2 related entities, including 06612617 and SWEET BOX WHOLESALE & RETAIL LTD. 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
08554798
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAL SINGH KAPOOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.