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Entities
10531284
unknown
Company
🇬🇧
GB
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Reg. 10531284
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10531284 is a company registered in the United Kingdom, under 10531284. Directors include MR GURBINDER SINGH NANDHARA and MRS KULJIT KAUR NANDHARA. Sole shareholder is MRS KULJIT KAUR NANDHARA. Associated with 3 related entities, including 11530721, SIROKE INVESTMENTS LIMITED, and NANDHARA 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
10531284
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURBINDER SINGH NANDHARA
SECRETARY
person
MRS KULJIT KAUR NANDHARA
DIRECTOR
person
MRS KULJIT KAUR NANDHARA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.