arrow_back
Entities
07853601
unknown
Company
π¬π§
GB
|
Reg. 07853601
|
07853601 is a company registered in the United Kingdom, under 07853601. Directors include MR AMARJIT SINGH PUREWAL. Shareholders include MRS RAMINDER KAUR PUREWAL and MR AMARJIT SINGH PUREWAL. Associated with 4 related entities, including ASHFORD HOMES LIMITED, 14799351, and FIVE RIVERS WEALTH LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07853601
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMARJIT SINGH PUREWAL
25-50%
DIRECTOR
SHAREHOLDER
person
MRS RAMINDER KAUR PUREWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.