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Entities
08722375
unknown
Company
🇬🇧
GB
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Reg. 08722375
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08722375 is a company registered in the United Kingdom, under 08722375. Directors include MR PARAM SINGH GANDHI. Sole shareholder is Mr Gandhi Param Singh. Associated with 1 related entity, including NORTH SEA TRADING 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
08722375
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARAM SINGH GANDHI
DIRECTOR
person
Mr Gandhi Param Singh
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.