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Entities
10972854
unknown
Company
🇬🇧
GB
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Reg. 10972854
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10972854 is a company registered in the United Kingdom, under 10972854. Directors include MR SURBEER SINGH NAGPAL. Sole shareholder is Mr Surbeer Singh Nahpal. Associated with 5 related entities, including CLASSICAL PROPERTIES LIMITED, WHITE PROPERTY INVEST LTD, and WEALTH PROPERTY 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
10972854
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURBEER SINGH NAGPAL
DIRECTOR
person
Mr Surbeer Singh Nahpal
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.