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Entities
09725164
unknown
Company
🇬🇧
GB
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Reg. 09725164
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09725164 is a company registered in the United Kingdom, under 09725164. Directors include MRS DARSHAN KAUR KINGRA and MR SURJIT SINGH PANESAR. Sole shareholder is MR SURJIT SINGH PANESAR. Associated with 9 related entities, including 06969355, LIONSGATE CONSTRUCTION LTD, and GURU DEVELOPMENT LTD. 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
09725164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DARSHAN KAUR KINGRA
DIRECTOR
person
MR SURJIT SINGH PANESAR
DIRECTOR
person
MR SURJIT SINGH PANESAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.