arrow_back Entities

01818962

unknown Company
🇬🇧 GB | Reg. 01818962 |

01818962 is a company registered in the United Kingdom, under 01818962. Directors include MR SUBHASH VANRAJ SAMPAT, MR GURAM SINGH BHAMBRA, and MR MENGHA SINGH JASVANT. Associated with 10 related entities, including 02309161, 02706343, and PINNERICA LIMITED. 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 01818962

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SUBHASH VANRAJ SAMPAT
SECRETARY
person MR GURAM SINGH BHAMBRA
DIRECTOR
person MR HARJEET SINGH BHAMBRA
DIRECTOR
person MR JASPAL SINGH BHAMBRA
DIRECTOR
person MR MENGHA SINGH JASVANT
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02309161
🇬🇧 02706343
🇬🇧 PINNERICA LIMITED
🇬🇧 GRANVILLE PLACE (PINNER) LIMITED
🇬🇧 ELM PARK ROAD RESIDENTS COMPANY LIMITED
🇬🇧 CRISTAL DE SETTAT LIGHTING LIMITED
🇬🇧 SND ELECTRICAL WHOLESALERS (UK) LIMITED
🇬🇧 05347657
🇬🇧 02227157
🇬🇧 OAKDENE CLOSE MANAGEMENT LIMITED
Save entities, get alerts on changes, API access Sign up free