arrow_back
Entities
11186137
unknown
Company
🇬🇧
GB
|
Reg. 11186137
|
11186137 is a company registered in the United Kingdom, under 11186137. Directors include MRS RAJINDER MALHI and MR RANJIT SINGH MALHI. Sole shareholder is MR RANJIT SINGH MALHI. Associated with 5 related entities, including 06252696, 05468928, and 05371079. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11186137
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RAJINDER MALHI
SECRETARY
person
MR RANJIT SINGH MALHI
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.