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Entities
11608928
unknown
Company
🇬🇧
GB
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Reg. 11608928
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11608928 is a company registered in the United Kingdom, under 11608928. Directors include MR BHAVIN GANDHI, MRS BHUMIKA PARMAR, and MR SATWINDER SINGH SIDHU. Shareholders include MRS BHUMIKA PARMAR and MR SATWINDER SINGH SIDHU, and 1 other. Associated with 13 related entities, including ELITE CHOICE ESTATES LIMITED, B P LEGAL SOLICITORS LIMITED, and NATIONAL WILL STORAGE LTD. 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
11608928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAVIN GANDHI
DIRECTOR
person
MRS BHUMIKA PARMAR
DIRECTOR
person
MR SATWINDER SINGH SIDHU
DIRECTOR
person
MRS BHUMIKA PARMAR
25-50%
SHAREHOLDER
person
MR SATWINDER SINGH SIDHU
25-50%
SHAREHOLDER
person
MR BHAVIN GANDHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.