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Entities
11352517
unknown
Company
🇬🇧
GB
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Reg. 11352517
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11352517 is a company registered in the United Kingdom, under 11352517. Directors include MRS PALMINDER KAUR LALLI and MR MANJINDER SINGH SUSCH. Shareholders include MR. MANJINDER SINGH SUSCH and MRS PALMINDER KAUR LALLI. Associated with 11 related entities, including RIVERS FIVE LIMITED, 13056755, and RIVERS FIVE INVESTMENTS LIMITED. 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
11352517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PALMINDER KAUR LALLI
DIRECTOR
SHAREHOLDER
person
MR MANJINDER SINGH SUSCH
DIRECTOR
person
MR. MANJINDER SINGH SUSCH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.