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16025989

unknown Company
🇬🇧 GB | Reg. 16025989 |

16025989 is a company registered in the United Kingdom, under 16025989. Directors include MR KULJIT SINGH SHERGILL and MRS SANEETA KAUR SHERGILL. Shareholders include MR KULJIT SINGH SHERGILL and MRS SANEETA KAUR SHERGILL. Associated with 3 related entities, including VENTURO ECOMMERCE LIMITED, 12599946, and 14079781. 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 16025989

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR KULJIT SINGH SHERGILL
DIRECTOR
person MRS SANEETA KAUR SHERGILL
25-50% DIRECTOR SHAREHOLDER
person MR KULJIT SINGH SHERGILL
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 VENTURO ECOMMERCE LIMITED
🇬🇧 12599946
🇬🇧 14079781
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