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Entities
15969047
unknown
Company
🇬🇧
GB
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Reg. 15969047
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15969047 is a company registered in the United Kingdom, under 15969047. Directors include MR BINDER BHARDWAJ and MR KULDEEP KUMAR BHARDWAJ. Associated with 10 related entities, including SOM INVESTMENTS LIMITED, KAM SERVICING (SAWLEY) LIMITED, and KAM SERVICING 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
15969047
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BINDER BHARDWAJ
DIRECTOR
person
MR KULDEEP KUMAR BHARDWAJ
DIRECTOR
person
MR ROSHAN LAL BHARDWAJ
DIRECTOR
person
MR SOM DATT BHARDWAJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.