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Entities
10413290
unknown
Company
🇬🇧
GB
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Reg. 10413290
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10413290 is a company registered in the United Kingdom, under 10413290. Directors include MR GURSEVAK SINGH NAHAL and MR ARVINDER SINGH SHOKER. Sole shareholder is MR ARVINDER SINGH SHOKER. Associated with 5 related entities, including IMPERIAL SALES & LETTING AGENTS LTD, 12403522, and NAHAL INVESTMENTS 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
10413290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURSEVAK SINGH NAHAL
DIRECTOR
person
MR ARVINDER SINGH SHOKER
DIRECTOR
person
MR ARVINDER SINGH SHOKER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.