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Entities
SC411910
unknown
Company
🇬🇧
GB
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Reg. SC411910
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SC411910 is a company registered in the United Kingdom, under SC411910. Directors include MR DALEL SINGH GABHA. Sole shareholder is MR DALEL SINGH GABHA. Associated with 3 related entities, including VAPE WHOLESALE STORE LTD, 09700017, and KHALSA DIWAN (AFG) LIMITED. 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
SC411910
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DALEL SINGH GABHA
DIRECTOR
person
MR DALEL SINGH GABHA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.