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Entities
00694927
unknown
Company
🇬🇧
GB
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Reg. 00694927
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00694927 is a company registered in the United Kingdom, under 00694927. Directors include MR KULMINDER SINGH SEKHON, MR GURDEV SINGH MAHAL, and MR MOHINDER MAHAL. Associated with 7 related entities, including 05947240, MAHAL PROPERTIES LIMITED, and MAPLE SQUARE PROPERTIES 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
00694927
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULMINDER SINGH SEKHON
SECRETARY
DIRECTOR
person
MR GURDEV SINGH MAHAL
DIRECTOR
person
MR MOHINDER MAHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.