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Entities
08725800
unknown
Company
🇬🇧
GB
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Reg. 08725800
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08725800 is a company registered in the United Kingdom, under 08725800. Directors include MR AMANJOT SINGH CHEEMA. Sole shareholder is MR AMANJOT SINGH CHEEMA. Associated with 3 related entities, including A & A TRANSPORT UK MIDLAND LTD, A&J TRANSIT LTD, and A&J ENTERPRISES 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
08725800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMANJOT SINGH CHEEMA
DIRECTOR
person
MR AMANJOT SINGH CHEEMA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.