arrow_back
Entities
06163290
unknown
Company
π¬π§
GB
|
Reg. 06163290
|
06163290 is a company registered in the United Kingdom, under 06163290. Directors include MR KARAMJIT SINGH LANDA and PARMJIT SINGH LANDA. Sole shareholder is MR JASPREET SINGH LANDA. Associated with 20 related entities, including CHARTERSPACE LIMITED, 06923251, and D S L GROUP (NOTTINGHAM) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06163290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KARAMJIT SINGH LANDA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MANJIT SINGH LANDA
DIRECTOR
person
PARMJIT SINGH LANDA
DIRECTOR
person
MR JASPREET SINGH LANDA
25-50%
SHAREHOLDER
person
MR CHARANJEET SINGH LANDA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.