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Entities
00374178
unknown
Company
🇬🇧
GB
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Reg. 00374178
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00374178 is a company registered in the United Kingdom, under 00374178. Directors include MR MOHINDER SINGH SEHMI. Associated with 8 related entities, including RETROFLEX LIMITED, NKS REAL ESTATE LTD, and 13807615. 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
00374178
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHINDER SINGH SEHMI
SECRETARY
DIRECTOR
person
MR. DARSHAN SINGH SEHMI
DIRECTOR
person
MR. KALWINDER SINGH SEHMI
DIRECTOR
person
MR. KULWANT SINGH SEHMI
DIRECTOR
person
MR NARINDER SINGH SEHMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.