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Entities
11008249
unknown
Company
🇬🇧
GB
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Reg. 11008249
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11008249 is a company registered in the United Kingdom, under 11008249. Directors include MR ARINDER SINGH GROVER, MR HARWIND SINGH GURWARA, and MR NAVNEET SINGH. Shareholders include MR HARWIND SINGH GURWARA and MR ARINDER SINGH GROVER, and 1 other. Associated with 15 related entities, including RAJ INVESTMENT INCORPORATION LIMITED, STAR WORLD INVESTMENTS LTD, and 12711644. 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
11008249
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARINDER SINGH GROVER
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARWIND SINGH GURWARA
DIRECTOR
person
MR NAVNEET SINGH
DIRECTOR
person
MR HARWIND SINGH GURWARA
25-50%
SHAREHOLDER
person
Mr Navneet Singh
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.