arrow_back Entities

07521232

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07521232 |

07521232 is a company registered in the United Kingdom, under 07521232. Directors include MR LAKHWINDER SINGH NANDHA. Sole shareholder is MR LAKHWINDER SINGH NANDHA. Associated with 7 related entities, including BERKSHIRE BUILDING SUPPLIES LTD, A1K HOLDING LTD, and KIRPA HOMES LTD. 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 07521232

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ A1K HOLDING LTD
πŸ‡¬πŸ‡§ KIRPA HOMES LTD
πŸ‡¬πŸ‡§ DATAAR PROPERTIES LTD
πŸ‡¬πŸ‡§ GURJAP LTD
πŸ‡¬πŸ‡§ 09659208
πŸ‡¬πŸ‡§ HIGHBEACH PROPERTIES LTD
Save entities, get alerts on changes, API access Sign up free