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Entities
13488464
unknown
Company
🇬🇧
GB
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Reg. 13488464
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13488464 is a company registered in the United Kingdom, under 13488464. Directors include MR KAMALGEET SINGH CHOPRA, MR FATEH SINGH PAHWA, and MR TERLOCK SINGH SAGAL. Sole shareholder is MR TERLOCK SINGH SAGAL. Associated with 20 related entities, including PAHWA INTERNATIONAL LIMITED, SEHGAL BROTHERS LIMITED, and P AND W EASYSHOP 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
13488464
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMALGEET SINGH CHOPRA
DIRECTOR
person
MR FATEH SINGH PAHWA
DIRECTOR
person
MR NIRVER SINGH PAHWA
DIRECTOR
person
MR TERLOCK SINGH SAGAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.