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Entities
07423857
unknown
Company
🇬🇧
GB
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Reg. 07423857
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07423857 is a company registered in the United Kingdom, under 07423857. Directors include BALWANT KAUR and SUKHJINDER SINGH KHINDA. Sole shareholder is MR SUKHJINDER SINGH KHINDA. Associated with 10 related entities, including VOLTAIRE INVESTMENTS LIMITED, MAXVOL LIMITED, and RIVER PROPERTY HOLDINGS LTD. 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
07423857
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALWANT KAUR
SECRETARY
person
SUKHJINDER SINGH KHINDA
DIRECTOR
person
MR SUKHJINDER SINGH KHINDA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.