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Entities
08691536
unknown
Company
π¬π§
GB
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Reg. 08691536
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08691536 is a company registered in the United Kingdom, under 08691536. Directors include MISS SUNJEET SONIA KAUR-POONIA and MR PAULRAJ SINGH POONIA. Associated with 4 related entities, including AP KINGSLEY PROPERTIES LTD, KINGSLEY ACADEMY LTD, and AP CLEANS LTD. 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
08691536
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR PAULRAJ SINGH POONIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.