arrow_back
Entities
07448382
unknown
Company
π¬π§
GB
|
Reg. 07448382
|
07448382 is a company registered in the United Kingdom, under 07448382. Directors include RAVINDER SINGH SANGHA. Shareholders include Mrs Balvinder Kaur Sangha and MR RAVINDER SINGH SANGHA. Associated with 5 related entities, including 03661369, 04603016, and 09623431. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07448382
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAVINDER SINGH SANGHA
DIRECTOR
person
Mrs Balvinder Kaur Sangha
25-50%
SHAREHOLDER
person
MR RAVINDER SINGH SANGHA
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.