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Entities
07803039
unknown
Company
🇬🇧
GB
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Reg. 07803039
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07803039 is a company registered in the United Kingdom, under 07803039. Directors include MR SURJEET SINGH KHELA. Sole shareholder is MR SURJEET SINGH KHELA. Associated with 5 related entities, including 08026254, 10019180, and S & M TRADING 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
07803039
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURJEET SINGH KHELA
DIRECTOR
person
MR SURJEET SINGH KHELA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.