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Entities
12403522
unknown
Company
🇬🇧
GB
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Reg. 12403522
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12403522 is a company registered in the United Kingdom, under 12403522. Directors include MR GURSEVAK SINGH NAHAL and MR ARVINDER SINGH SHOKER. Shareholders include MR GURSEVAK SINGH NAHAL and MR ARVINDER SINGH SHOKER. Associated with 5 related entities, including 10413290, IMPERIAL SALES & LETTING AGENTS LTD, and NAHAL INVESTMENTS 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
12403522
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURSEVAK SINGH NAHAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR ARVINDER SINGH SHOKER
DIRECTOR
person
MR ARVINDER SINGH SHOKER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.