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Entities
08816832
unknown
Company
🇬🇧
GB
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Reg. 08816832
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08816832 is a company registered in the United Kingdom, under 08816832. Directors include MR RAJWINDER SINGH BANWAIT, MR SUDESH KUMAR RUDKI, and MR KULWINDER SINGH SANGHERA. Sole shareholder is MR KULWINDER SINGH SANGHERA. Associated with 9 related entities, including 01826960, PARTAP PROPERTY COMPANY LIMITED, and 02613054. 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
08816832
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJWINDER SINGH BANWAIT
DIRECTOR
person
MR SUDESH KUMAR RUDKI
DIRECTOR
person
MR KULWINDER SINGH SANGHERA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.