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Entities
07299862
unknown
Company
🇬🇧
GB
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Reg. 07299862
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07299862 is a company registered in the United Kingdom, under 07299862. Directors include MRS AMANDEEP KAUR and MR GUNDEEP SINGH. Sole shareholder is MR GUNDEEP SINGH. Associated with 1 related entity, including GAAP PROPERTIES 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
07299862
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMANDEEP KAUR
SECRETARY
person
MR GUNDEEP SINGH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.