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Entities
07869622
unknown
Company
🇬🇧
GB
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Reg. 07869622
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07869622 is a company registered in the United Kingdom, under 07869622. Directors include MR JASPAL SINGH KHELA and MR DHARAM PAL. Sole shareholder is MR JASPAL SINGH KHELA. Associated with 12 related entities, including KP INVESTMENTS LIMITED, DHARAM P PROPERTIES LTD, and 05650958. 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
07869622
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASPAL SINGH KHELA
DIRECTOR
SHAREHOLDER
person
MR DHARAM PAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.