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Entities
11309710
unknown
Company
🇬🇧
GB
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Reg. 11309710
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11309710 is a company registered in the United Kingdom, under 11309710. Directors include MR BALJIT SINGH MATHARU. Shareholders include BALJIT MATHARU and Hardial Matharu. Associated with 6 related entities, including 17257891, 14915288, and 14603002. 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
11309710
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALJIT SINGH MATHARU
DIRECTOR
person
BALJIT MATHARU
25-50%
SHAREHOLDER
person
Hardial Matharu
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.