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Entities
07804547
unknown
Company
🇬🇧
GB
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Reg. 07804547
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07804547 is a company registered in the United Kingdom, under 07804547. Directors include MR MOHAMMED SHAYQEL SETHI. Sole shareholder is MR BALBINDER SINGH. Associated with 20 related entities, including BRIGHT PE1 LTD, JASSAR DEVELOPMENTS LIMITED, and 08911774. 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
07804547
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHAYQEL SETHI
DIRECTOR
person
MR BALBINDER SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.