arrow_back
Entities
08704602
unknown
Company
🇬🇧
GB
|
Reg. 08704602
|
08704602 is a company registered in the United Kingdom, under 08704602. Directors include MR SUKHJINDER SINGH THANDI. Sole shareholder is MR HIDAYAAT HUSSEIN ETWAREE. Associated with 20 related entities, including 08545554, 08060616, and 03374728. 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
08704602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKHJINDER SINGH THANDI
DIRECTOR
person
MR HIDAYAAT HUSSEIN ETWAREE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.