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Entities
08714902
unknown
Company
🇬🇧
GB
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Reg. 08714902
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08714902 is a company registered in the United Kingdom, under 08714902. Directors include MR AMANDEEP SINGH AHLUWALIA, MR KARANDEEP DANJAUL, and MR HARAVTAR SINGH RATHORE. Associated with 12 related entities, including D VENTRESS LTD, CARDIFF SCANS LIMITED, and NEXTGEN DIAGNOSTIC LABS 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
08714902
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMANDEEP SINGH AHLUWALIA
DIRECTOR
person
MR KARANDEEP DANJAUL
DIRECTOR
person
MR HARAVTAR SINGH RATHORE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.