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Entities
07256137
unknown
Company
🇬🇧
GB
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Reg. 07256137
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07256137 is a company registered in the United Kingdom, under 07256137. Directors include MR RAJINDER SINGH MAKKAR, MR HARBACHAN ANAND, and INDERPAL KAUR MAKKAR. Associated with 20 related entities, including ASHA GROUP (UK) LIMITED, SBI PROPERTIES LIMITED, and PNB 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
07256137
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJINDER SINGH MAKKAR
SECRETARY
person
MR HARBACHAN ANAND
DIRECTOR
person
INDERPAL KAUR MAKKAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.