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Entities
05971039
unknown
Company
🇬🇧
GB
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Reg. 05971039
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05971039 is a company registered in the United Kingdom, under 05971039. Directors include MR NARINDER SINGH SEHMI. Sole shareholder is MR MOHINDER SINGH SEHMI. Associated with 10 related entities, including RETROFLEX LIMITED, NKS REAL ESTATE LTD, and 13807615. 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
05971039
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NARINDER SINGH SEHMI
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR. DARSHAN SINGH SEHMI
DIRECTOR
SHAREHOLDER
person
MR. KALWINDER SINGH SEHMI
DIRECTOR
person
MR. KULWANT SINGH SEHMI
DIRECTOR
SHAREHOLDER
person
MR MOHINDER SINGH SEHMI
DIRECTOR
SHAREHOLDER
person
MR KALWINDER SINGH SEHMI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.