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Entities
09711998
unknown
Company
🇬🇧
GB
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Reg. 09711998
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09711998 is a company registered in the United Kingdom, under 09711998. Directors include MR TARSEM SINGH PANESAR and MR PANKAJ PARDIVALLA. Shareholders include MR PANKAJ PARDIVALLA and MR TARSEM SINGH PANESAR. Associated with 2 related entities, including KPA REPAIRS LTD and 09200887. 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
09711998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARSEM SINGH PANESAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR PANKAJ PARDIVALLA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.