arrow_back Entities

11009594

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11009594 |

11009594 is a company registered in the United Kingdom, under 11009594. Directors include MR SUNDEEP SINGH KHELA. Sole shareholder is MR SUNDEEP SINGH KHELA. Associated with 7 related entities, including WORCESTER MENSWEAR LTD, DTS BIRMINGHAM LTD, and 11180803. 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 11009594

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ WORCESTER MENSWEAR LTD suspended
πŸ‡¬πŸ‡§ DTS BIRMINGHAM LTD
πŸ‡¬πŸ‡§ 11180803
πŸ‡¬πŸ‡§ 12175379
πŸ‡¬πŸ‡§ 07067335
πŸ‡¬πŸ‡§ 12209812
πŸ‡¬πŸ‡§ 09416606
Save entities, get alerts on changes, API access Sign up free