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Entities
05145096
unknown
Company
🇬🇧
GB
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Reg. 05145096
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05145096 is a company registered in the United Kingdom, under 05145096. Directors include JAGINDER SINGH MALHOTRA, PARDEEP KAUR NAGPAL, and MR KHUSHWANT SINGH CHOPRA. Associated with 6 related entities, including 04572782, 05508286, and NIRVAAN ACCESSORIES 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
05145096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAGINDER SINGH MALHOTRA
SECRETARY
person
PARDEEP KAUR NAGPAL
SECRETARY
person
MR KHUSHWANT SINGH CHOPRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.