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Entities
07298980
unknown
Company
🇬🇧
GB
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Reg. 07298980
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07298980 is a company registered in the United Kingdom, under 07298980. Directors include TAYAB DIWAN and MR HARKIRAT SINGH SOHAL. Sole shareholder is MR TAYAB DIWAN. Associated with 19 related entities, including 07588772, MAJESTIC PROPERTIES & ESTATES LIMITED, and LIONSTONE 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
07298980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAYAB DIWAN
DIRECTOR
person
MR HARKIRAT SINGH SOHAL
DIRECTOR
person
MR TAYAB DIWAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.