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Entities
02768371
unknown
Company
🇬🇧
GB
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Reg. 02768371
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02768371 is a company registered in the United Kingdom, under 02768371. Directors include MR RAJINDER SINGH MAKKAR and INDERPAL KAUR MAKKAR. Associated with 20 related entities, including SBI PROPERTIES LIMITED, PNB INVESTMENTS LIMITED, and SBI INVESTMENTS 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
02768371
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJINDER SINGH MAKKAR
SECRETARY
person
INDERPAL KAUR MAKKAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.