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Entities
11508760
unknown
Company
🇬🇧
GB
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Reg. 11508760
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11508760 is a company registered in the United Kingdom, under 11508760. Directors include MR RAJINDER SINGH MAKKAR and MR DALBIR SINGH SANDHU. Shareholders include MR DALBIR SINGH SANDHU and MR RAJINDER SINGH MAKKAR. Associated with 20 related entities, including ASHA GROUP (UK) LIMITED, PNB INVESTMENTS LIMITED, and 04679100. 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
11508760
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJINDER SINGH MAKKAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR DALBIR SINGH SANDHU
DIRECTOR
person
MR DALBIR SINGH SANDHU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.