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Entities
08308017
unknown
Company
🇬🇧
GB
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Reg. 08308017
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08308017 is a company registered in the United Kingdom, under 08308017. Directors include MRS CHANDRABALA SONI, MR TAJINDER SINGH GILL, and MR ANWAR SANDHU. Associated with 7 related entities, including ENTERPRISES INVESTMENT LTD, 08671167, and ARJUN PROPERTIES LTD. 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
08308017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CHANDRABALA SONI
SECRETARY
person
MR TAJINDER SINGH GILL
DIRECTOR
person
MR ANWAR SANDHU
DIRECTOR
person
MRS CHANDRABALA SONI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.