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08569932

unknown Company
🇬🇧 GB | Reg. 08569932 |

08569932 is a company registered in the United Kingdom, under 08569932. Directors include MR VIJAY PAL GANDHI and MR KAMAL DEEP SINGH SINGHER. Shareholders include Kamal Deep Singh Singher and Vijay Pal Gandhi. Associated with 4 related entities, including 10703989, 10856281, and HOLY GROUP 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 08569932

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR VIJAY PAL GANDHI
DIRECTOR
person MR KAMAL DEEP SINGH SINGHER
DIRECTOR
person Kamal Deep Singh Singher
25-50% SHAREHOLDER
person Vijay Pal Gandhi
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10703989
🇬🇧 10856281
🇬🇧 HOLY GROUP LIMITED
🇬🇧 08249434
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