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07152562

unknown Company
🇬🇧 GB | Reg. 07152562 |

07152562 is a company registered in the United Kingdom, under 07152562. Directors include MR MAHINDER SINGH and MR GURJIT SINGH SEMBHY. Associated with 3 related entities, including TEMPLE CARD LIMITED, 07688627, and SEND MONEY INDIA LIMITED. 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 07152562

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MAHINDER SINGH
SECRETARY
person MR GURJIT SINGH SEMBHY
DIRECTOR
person MR MAHINDER SINGH
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TEMPLE CARD LIMITED
🇬🇧 07688627
🇬🇧 SEND MONEY INDIA LIMITED
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