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Entities
09136155
unknown
Company
🇬🇧
GB
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Reg. 09136155
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09136155 is a company registered in the United Kingdom, under 09136155. Directors include MR HARBACHAN ANAND and MR RAJINDER SINGH MAKKAR. Shareholders include MR RAJINDER SINGH MAKKAR and MR HARBACHAN ANAND. Associated with 20 related entities, including ASHA GROUP (UK) LIMITED, SBI PROPERTIES LIMITED, and PNB INVESTMENTS 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
09136155
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARBACHAN ANAND
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJINDER SINGH MAKKAR
DIRECTOR
person
MR RAJINDER SINGH MAKKAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.