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Entities
05498544
unknown
Company
🇬🇧
GB
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Reg. 05498544
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05498544 is a company registered in the United Kingdom, under 05498544. Directors include RANNVIR KAUR MAHAL and MR AKVINDER SINGH MAHAL. Shareholders include Mr Akwinder Singh Mahal and Mrs. Ranvir Kaur Mahal. Associated with 2 related entities, including MAHAL PROPERTIES LIMITED and MAHAL INVESTMENTS (UK) 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
05498544
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RANNVIR KAUR MAHAL
SECRETARY
DIRECTOR
person
MR AKVINDER SINGH MAHAL
DIRECTOR
person
Mr Akwinder Singh Mahal
50-75%
SHAREHOLDER
person
Mrs. Ranvir Kaur Mahal
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.