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Entities
07918521
unknown
Company
🇬🇧
GB
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Reg. 07918521
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07918521 is a company registered in the United Kingdom, under 07918521. Directors include RASHPAL SINGH and MR KUNDAN SINGH NIRVAN. Sole shareholder is MR KUNDAN SINGH NIRVAN. Associated with 6 related entities, including 02382181, KUNDAN TIMBER SUPPLY LIMITED, and SC262894. 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
07918521
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RASHPAL SINGH
SECRETARY
person
MR KUNDAN SINGH NIRVAN
50-75%
DIRECTOR
SHAREHOLDER
person
RASHPAL SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.