arrow_back
Entities
08764101
unknown
Company
🇬🇧
GB
|
Reg. 08764101
|
08764101 is a company registered in the United Kingdom, under 08764101. Directors include MR GURPRITT SINGH SANGHA. Sole shareholder is MR GURPRITT SANGHA. Associated with 9 related entities, including 09725392, 05051151, and SANCO PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08764101
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURPRITT SINGH SANGHA
DIRECTOR
person
MR GURPRITT SANGHA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.