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Entities
11530721
unknown
Company
🇬🇧
GB
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Reg. 11530721
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11530721 is a company registered in the United Kingdom, under 11530721. Directors include MR AMARDEEP SINGH BASSI, MRS PAVNEET KAUR BASSI, and MR GURBINDER SINGH NANDHARA, and 1 other. Associated with 9 related entities, including SIROKE INVESTMENTS LIMITED, 10531284, and 12346404. 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
11530721
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMARDEEP SINGH BASSI
DIRECTOR
person
MRS PAVNEET KAUR BASSI
DIRECTOR
person
MR GURBINDER SINGH NANDHARA
DIRECTOR
person
MRS KULJIT KAUR NANDHARA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.