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Entities
07353897
unknown
Company
🇬🇧
GB
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Reg. 07353897
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07353897 is a company registered in the United Kingdom, under 07353897. Directors include BABIR SINGH SANDHAWALIA, MR DASMESH SINGH SHERGILL, and MR GAGANDIP SINGH, and 1 other. Associated with 20 related entities, including OC393442, BRIT ASIA FOUNDATION C.I.C., and 08942861. 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
07353897
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BABIR SINGH SANDHAWALIA
DIRECTOR
person
MR DASMESH SINGH SHERGILL
DIRECTOR
person
MR GAGANDIP SINGH
DIRECTOR
person
MR GURBIR SINGH
DIRECTOR
person
MRS TAJINDER KAUR SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.