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Entities
07324124
unknown
Company
🇬🇧
GB
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Reg. 07324124
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07324124 is a company registered in the United Kingdom, under 07324124. Directors include MR HARDEEP SINGH NAGI. Shareholders include MRS DAVINDER KAUR NAGI and MR HARDEEP SINGH NAGI. Associated with 3 related entities, including 10468712, YORDEX LTD, and 14623459. 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
07324124
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARDEEP SINGH NAGI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS DAVINDER KAUR NAGI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.