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Entities
07157725
unknown
Company
🇬🇧
GB
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Reg. 07157725
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07157725 is a company registered in the United Kingdom, under 07157725. Directors include RAJINDER SINGH MAKKAR, MRS ANSHUL GUPTA, and INDERPAL KAUR MAKKAR. Associated with 13 related entities, including SBI PROPERTIES LIMITED, PNB INVESTMENTS LIMITED, and SBI INVESTMENTS 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
07157725
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAJINDER SINGH MAKKAR
SECRETARY
person
MRS ANSHUL GUPTA
DIRECTOR
person
INDERPAL KAUR MAKKAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.