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Entities
07862803
unknown
Company
🇬🇧
GB
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Reg. 07862803
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07862803 is a company registered in the United Kingdom, under 07862803. Directors include MRS SUNDEEP SANDHU and MR HARINDER SINGH SANDHU. Sole shareholder is MR HARINDER SINGH SANDHU. Associated with 2 related entities, including SANDHU BROS. INVESTMENTS LTD and 12688832. 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
07862803
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUNDEEP SANDHU
SECRETARY
person
MR HARINDER SINGH SANDHU
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SUNDEEP SANDHU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.