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Entities
07128379
unknown
Company
🇬🇧
GB
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Reg. 07128379
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07128379 is a company registered in the United Kingdom, under 07128379. Directors include MR PERMINDER SINGH CHANA and MRS SUKHDEEP KAUR CHANA. Sole shareholder is RO ESTATES LTD. Associated with 13 related entities, including P S R PROPERTIES LTD, CALDER, COLBOURNE & DIXON LIMITED, and DOUGLAS HAMILTON 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
07128379
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PERMINDER SINGH CHANA
DIRECTOR
person
MRS SUKHDEEP KAUR CHANA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.