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Entities
11449933
unknown
Company
🇬🇧
GB
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Reg. 11449933
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11449933 is a company registered in the United Kingdom, under 11449933. Directors include MR ANIL DAVID DANIELS and MR HARPREET SINGH SANDHU. Shareholders include MR HARPREET SINGH SANDHU and MR ANIL DAVID DANIELS. Associated with 8 related entities, including JSK INVESTMENTS LTD, BYRON SENTRAL INVESTMENTS LIMITED, and SIXTY6 LETTINGS LTD. 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
11449933
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL DAVID DANIELS
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARPREET SINGH SANDHU
DIRECTOR
person
MR HARPREET SINGH SANDHU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.