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Entities
11011034
unknown
Company
🇬🇧
GB
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Reg. 11011034
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11011034 is a company registered in the United Kingdom, under 11011034. Directors include MR HARINDER SINGH HAYRE. Shareholders include MR JASRAJ SINGH NOTHAY and Mr Amit Balraj Singh, and 2 others. Associated with 5 related entities, including SWARAN MINI MARKET LIMITED, SC666551, and JAMES COURT APARTMENTS 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
11011034
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARINDER SINGH HAYRE
DIRECTOR
person
MR JASRAJ SINGH NOTHAY
SHAREHOLDER
person
Mr Amit Balraj Singh
SHAREHOLDER
person
MR GURPREET SINGH
SHAREHOLDER
person
Mr Gurpreet Singh Dhatt
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.