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Entities
08242034
unknown
Company
🇬🇧
GB
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Reg. 08242034
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08242034 is a company registered in the United Kingdom, under 08242034. Directors include MR GURPREET SINGH NAGPAL and MR MOHAMMAD SAQUIB SIDDIQUE. Sole shareholder is MR MOHAMMAD SAQUIB SIDDIQUE. Associated with 6 related entities, including GURBANI REAL ESTATES LTD, FF (LONDON) LTD, and 09111365. 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
08242034
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURPREET SINGH NAGPAL
DIRECTOR
person
MR MOHAMMAD SAQUIB SIDDIQUE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.