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Entities
08125034
unknown
Company
🇬🇧
GB
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Reg. 08125034
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08125034 is a company registered in the United Kingdom, under 08125034. Directors include MR JAGJIT SINGH NANDA. Sole shareholder is Mr Jagit Nanda. Associated with 19 related entities, including 13511557, GOLDEN BEAR LONDON LIMITED, and VEERJI INVESTMENTS COLNBROOK LIMITED. 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
08125034
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAGJIT SINGH NANDA
DIRECTOR
person
Mr Jagit Nanda
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.