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Entities
10994795
unknown
Company
🇬🇧
GB
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Reg. 10994795
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10994795 is a company registered in the United Kingdom, under 10994795. Directors include MRS KALVINDER KAUR KANDOLA, MR PETER KANDOLA, and MR SEAN JAMES STOREY. Shareholders include Kalvinder Kaur Kandola and Peter Kandola, and 1 other. Associated with 2 related entities, including SEM ENTERPRISES LIMITED and 11084067. 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
10994795
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KALVINDER KAUR KANDOLA
DIRECTOR
person
MR PETER KANDOLA
DIRECTOR
person
MR SEAN JAMES STOREY
DIRECTOR
person
Kalvinder Kaur Kandola
25-50%
SHAREHOLDER
person
Peter Kandola
25-50%
SHAREHOLDER
person
Sean Storey
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.