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Entities
06927140
unknown
Company
🇬🇧
GB
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Reg. 06927140
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06927140 is a company registered in the United Kingdom, under 06927140. Directors include RAKESH KUMAR GUPTA, MR KULWINDER SINGH DHALIWAL, and MR SARWAN SINGH GOSAL, and 1 other. Shareholders include MRS SURINDER KAUR GOSAL and MRS NIDHI GUPTA, and 4 others. Associated with 20 related entities, including 02621604, GETPLUMB READING LTD, and SSG INVESTMENT SOLUTIONS LTD. 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
06927140
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAKESH KUMAR GUPTA
SECRETARY
person
MR KULWINDER SINGH DHALIWAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR SARWAN SINGH GOSAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAKESH KUMAR GUPTA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SURINDER KAUR GOSAL
SHAREHOLDER
person
MRS NIDHI GUPTA
SHAREHOLDER
person
MRS SARABJEET KAUR DHALIWAL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.