arrow_back
Entities
08613415
unknown
Company
π¬π§
GB
|
Reg. 08613415
|
08613415 is a company registered in the United Kingdom, under 08613415. Directors include MR SUKHJINDER SINGH ATWAL and MR LINDON WILSON NEIL. Shareholders include MR LINDON WILSON NEIL and MR SUKHJINDER SINGH ATWAL. Associated with 20 related entities, including 08206444, SC392201, and SC383230. 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
08613415
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKHJINDER SINGH ATWAL
DIRECTOR
person
MR LINDON WILSON NEIL
25-50%
DIRECTOR
SHAREHOLDER
person
MR SUKHJINDER SINGH ATWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.