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Entities
07712658
unknown
Company
π¬π§
GB
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Reg. 07712658
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07712658 is a company registered in the United Kingdom, under 07712658. Directors include MR GURMAKH SINGH BASRA. Associated with 9 related entities, including 11973383, 12013031, and 3B COMMERCIAL INVESTMENTS 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
07712658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURMAKH SINGH BASRA
DIRECTOR
person
MR SATPAL SINGH BASRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.