arrow_back
Entities
11353644
unknown
Company
🇬🇧
GB
|
Reg. 11353644
|
11353644 is a company registered in the United Kingdom, under 11353644. Directors include MR GULBIR SINGH. Sole shareholder is MR GULBIR SINGH. Associated with 5 related entities, including AVVRAX HOLDINGS LIMITED, 12629253, and CHANA INVESTMENT UK 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11353644
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GULBIR SINGH
SECRETARY
person
MR GULBIR SINGH
DIRECTOR
person
MR GULBIR SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.