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Entities
11024312
unknown
Company
🇬🇧
GB
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Reg. 11024312
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11024312 is a company registered in the United Kingdom, under 11024312. Directors include MR BARINDERJIT SINGH KAMBO and MR NADEEM MAQSOOD KIYANI. Shareholders include KAMBO PROPERTIES LTD and ENKAY HOLDINGS LIMITED. Associated with 11 related entities, including ENKAY HOLDINGS LIMITED, ENKAY CONSULTANCY LIMITED, and 12121800. 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
11024312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BARINDERJIT SINGH KAMBO
DIRECTOR
person
MR NADEEM MAQSOOD KIYANI
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.