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Entities
11811487
unknown
Company
🇬🇧
GB
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Reg. 11811487
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11811487 is a company registered in the United Kingdom, under 11811487. Directors include MR HARVINDER SINGH SANDHU. Shareholders include Ramandeep Kaur Sandhu and Mr Harvinder Singh Sandhu. Associated with 7 related entities, including SANDHU PROPERTY DEVELOPMENTS LIMITED, 10479340, and HCL FORMWORK & CIVIL ENGINEERING 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
11811487
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARVINDER SINGH SANDHU
DIRECTOR
person
Ramandeep Kaur Sandhu
25-50%
SHAREHOLDER
person
Mr Harvinder Singh Sandhu
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.