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Entities
08713028
unknown
Company
🇬🇧
GB
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Reg. 08713028
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08713028 is a company registered in the United Kingdom, under 08713028. Directors include MR ENGINDER SINGH KAHLON and MRS SHAMSA PARVEEN KHAN. Sole shareholder is Ms Shamsa Parveen Khan. Associated with 8 related entities, including 12293590, 09188595, and 09938350. 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
08713028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ENGINDER SINGH KAHLON
DIRECTOR
person
MRS SHAMSA PARVEEN KHAN
DIRECTOR
person
Ms Shamsa Parveen Khan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.