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Entities
11810041
unknown
Company
🇬🇧
GB
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Reg. 11810041
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11810041 is a company registered in the United Kingdom, under 11810041. Directors include MR BALWINDER SINGH KHAIRA. Sole shareholder is MR BALWINDER SINGH KHAIRA. Associated with 15 related entities, including NAV LETTINGS LIMITED, ANAYA RESIDENTIAL LIMITED, and 09233751. 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
11810041
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALWINDER SINGH KHAIRA
DIRECTOR
person
MR GURPREET SINGH KHAIRA
DIRECTOR
person
MR BALWINDER SINGH KHAIRA
25-50%
SHAREHOLDER
person
MR GURPREET SINGH KHAIRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.