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Entities
06937823
unknown
Company
🇬🇧
GB
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Reg. 06937823
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06937823 is a company registered in the United Kingdom, under 06937823. Directors include MR HARMON SINGH GABA. Sole shareholder is MR HARMON SINGH GABA. Associated with 18 related entities, including SIPSON SUPERSTORE LTD, BROTHERS PVT LTD, and GABA BROTHERS MINI MART 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
06937823
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARMON SINGH GABA
DIRECTOR
person
MR HARMON SINGH GABA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.