arrow_back Entities

07497348

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07497348 |

07497348 is a company registered in the United Kingdom, under 07497348. Directors include MR KAMALJIT SINGH SANDHAR and MRS MANDEEP KAUR SANDHAR. Sole shareholder is MR KAMALJIT SINGH SANDHAR. Associated with 5 related entities, including 12748196, 11154040, and 05481172. 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 07497348

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
75-100% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12748196
πŸ‡¬πŸ‡§ 11154040
πŸ‡¬πŸ‡§ 05481172
πŸ‡¬πŸ‡§ M.A.K. COURIERS LIMITED
πŸ‡¬πŸ‡§ 13500055
Save entities, get alerts on changes, API access Sign up free