arrow_back
Entities
07812760
unknown
Company
🇬🇧
GB
|
Reg. 07812760
|
07812760 is a company registered in the United Kingdom, under 07812760. Directors include MR SANTOKH SINGH SANDHU. Shareholders include MR SANTOKH SINGH SANDHU and Mr Jasdeep Sandhu. Associated with 1 related entity, including 05066147. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07812760
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANTOKH SINGH SANDHU
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Jasdeep Sandhu
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.