arrow_back
Entities
15797405
unknown
Company
🇬🇧
GB
|
Reg. 15797405
|
15797405 is a company registered in the United Kingdom, under 15797405. Directors include MRS BALWINDER KAUR BHATTHA, RASPHAL SINGH BHATTHA, and MRS DALJIT YOUNG. Associated with 5 related entities, including 04516523, TOP TRAVEL UK LIMITED, and 08690612. 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
15797405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BALWINDER KAUR BHATTHA
DIRECTOR
person
RASPHAL SINGH BHATTHA
DIRECTOR
person
MRS DALJIT YOUNG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.