arrow_back
Entities
07241998
unknown
Company
🇬🇧
GB
|
Reg. 07241998
|
07241998 is a company registered in the United Kingdom, under 07241998. Directors include MRS AMRITPAL KAUR DHILLON, MR AMARDEEP SINGH SHAKHON, and MRS HARBHJAN KAUR SHAKHON. Shareholders include MR AMARDEEP SINGH SHAKHON and MRS HARBHJAN KAUR SHAKHON. Associated with 3 related entities, including SHAKHON LTD, 11635788, and 07618798. 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
07241998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMRITPAL KAUR DHILLON
SECRETARY
person
MR AMARDEEP SINGH SHAKHON
DIRECTOR
person
MRS HARBHJAN KAUR SHAKHON
DIRECTOR
SHAREHOLDER
person
MR AMARDEEP SINGH SHAKHON
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.