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Entities
08732619
unknown
Company
🇬🇧
GB
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Reg. 08732619
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08732619 is a company registered in the United Kingdom, under 08732619. Directors include MR SANDEEP SINGH GILL and MRS TANVER KAUR HARE. Shareholders include Mrs Tanveer Kaur Hare and MR SANDEEP SINGH GILL. Associated with 7 related entities, including AG ESTATES LIMITED, 06280267, and GILLCREST PROPERTIES 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
08732619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP SINGH GILL
DIRECTOR
SHAREHOLDER
person
MRS TANVER KAUR HARE
DIRECTOR
person
Mrs Tanveer Kaur Hare
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.