arrow_back Entities

11045661

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11045661 |

11045661 is a company registered in the United Kingdom, under 11045661. Directors include MRS WENDER KOUR KAKAR and MR WARYAM SINGH KAKOL. Shareholders include MR WARYAM SINGH KAKOL and MRS WENDER KOUR KAKAR. Associated with 19 related entities, including GOLDEN BRIDGE FINANCIAL SERVICES LTD, 15788439, and BLACKSTONE CITY LTD. 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 11045661

Signal Intelligence

verified

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

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
DIRECTOR
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 15788439
πŸ‡¬πŸ‡§ BLACKSTONE CITY LTD
πŸ‡¬πŸ‡§ PUNJAB HOUSE ASSOCIATED LTD
πŸ‡¬πŸ‡§ GOLDEN CITY MANAGEMENT LTD
πŸ‡¬πŸ‡§ 09582317
πŸ‡¬πŸ‡§ ACRE 1176 LIMITED
πŸ‡¬πŸ‡§ ONE TIME INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ FRIENDLY FINANCE LTD
πŸ‡¬πŸ‡§ 10181473
πŸ‡¬πŸ‡§ 07747452
πŸ‡¬πŸ‡§ 09013447
πŸ‡¬πŸ‡§ 09801457
πŸ‡¬πŸ‡§ OUD PALACE LIMITED
πŸ‡¬πŸ‡§ 12830388
πŸ‡¬πŸ‡§ 12966618
πŸ‡¬πŸ‡§ 9 STAR INVESTMENTS LTD
πŸ‡¬πŸ‡§ 07809512
Save entities, get alerts on changes, API access Sign up free