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Entities
07538101
unknown
Company
🇬🇧
GB
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Reg. 07538101
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07538101 is a company registered in the United Kingdom, under 07538101. Directors include MR AKAASH DHEER and MR MANDEEP SINGH SAHOTA. Sole shareholder is MR AKAASH DHEER. Associated with 8 related entities, including 03897991, HMM TRANSPORT LTD, and SMART INVESTMENT PROPERTIES LIMITED. 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
07538101
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKAASH DHEER
DIRECTOR
person
MR MANDEEP SINGH SAHOTA
DIRECTOR
person
MR AKAASH DHEER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.