arrow_back
Entities
07162033
unknown
Company
🇬🇧
GB
|
Reg. 07162033
|
07162033 is a company registered in the United Kingdom, under 07162033. Directors include MS MADHVI SHERGILL. Sole shareholder is MS MADHVI SHERGILL. Associated with 5 related entities, including MANNS PROPERTIES LIMITED, ECO ENERGY TRADING LTD, and GT PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07162033
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MADHVI SHERGILL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.