arrow_back Entities

11430615

unknown Company
🇬🇧 GB | Reg. 11430615 |

11430615 is a company registered in the United Kingdom, under 11430615. Directors include MRS KULJINDER KAUR and MR JASPAL SINGH. Shareholders include MR JASPAL SINGH and MRS KULJINDER KAUR. Associated with 2 related entities, including 07579364 and TJB HOLDINGS 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 11430615

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS KULJINDER KAUR
25-50% DIRECTOR SHAREHOLDER
person MR JASPAL SINGH
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07579364
🇬🇧 TJB HOLDINGS LTD
Save entities, get alerts on changes, API access Sign up free