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Entities
07309319
unknown
Company
🇬🇧
GB
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Reg. 07309319
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07309319 is a company registered in the United Kingdom, under 07309319. Directors include MR CHARANJIT SINGH GILL. Sole shareholder is MR BULWANT SINGH GILL. Associated with 8 related entities, including 12308251, KEYPOINT MANAGEMENT LIMITED, and 07816519. 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
07309319
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARANJIT SINGH GILL
DIRECTOR
person
MR BULWANT SINGH GILL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.