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Entities
11429830
unknown
Company
🇬🇧
GB
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Reg. 11429830
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11429830 is a company registered in the United Kingdom, under 11429830. Directors include MR KUMAR MAHEY and MR SARBJIT SINGH TWANA. Shareholders include MR KUMAR MAHEY and Mr Sarbjit Singh Tiwana. Associated with 14 related entities, including E.M.S. (SECURITY SERVICES) LIMITED, 04646282, and 04687724. 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
11429830
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KUMAR MAHEY
25-50%
DIRECTOR
SHAREHOLDER
person
MR SARBJIT SINGH TWANA
DIRECTOR
person
Mr Sarbjit Singh Tiwana
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.