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Entities
07088821
unknown
Company
🇬🇧
GB
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Reg. 07088821
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07088821 is a company registered in the United Kingdom, under 07088821. Directors include BALBIR KAUR NIRVAN, MRS BALBIR KAUR NIRVAN, and MR HARJIT SINGH NIRVAN. Shareholders include MRS BALBIR KAUR NIRVAN and MR HARJIT SINGH NIRVAN. Associated with 5 related entities, including 02915336, 13850135, and SAMSON DEVELOPMENTS LONDON 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
07088821
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALBIR KAUR NIRVAN
SECRETARY
person
MRS BALBIR KAUR NIRVAN
50-75%
DIRECTOR
SHAREHOLDER
person
MR HARJIT SINGH NIRVAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.