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Entities
07768602
unknown
Company
🇬🇧
GB
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Reg. 07768602
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07768602 is a company registered in the United Kingdom, under 07768602. Directors include MR GURPREET SINGH NAGPAL and MR SAVINDER SINGH. Shareholders include MR SAVINDER SINGH and MR GURPREET SINGH NAGPAL. Associated with 20 related entities, including 07219584, GURBANI REAL ESTATES LTD, and ASIAN TRADERS 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
07768602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURPREET SINGH NAGPAL
DIRECTOR
person
MR SAVINDER SINGH
DIRECTOR
person
MR SAVINDER SINGH
25-50%
SHAREHOLDER
person
MR GURPREET SINGH NAGPAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.