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11513623

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11513623 |

11513623 is a company registered in the United Kingdom, under 11513623. Directors include MR AMARDEEP SINGH GREWAL. Shareholders include MR DENNIS FRANK WISE and Mr Robert Davies. Associated with 20 related entities, including MOFB LTD, 10688250, and 10984163. 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 11513623

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ MOFB LTD
πŸ‡¬πŸ‡§ 10688250
πŸ‡¬πŸ‡§ 10984163
πŸ‡¬πŸ‡§ STANLAKE BC LTD
πŸ‡¬πŸ‡§ FMR AGENTS LTD
πŸ‡¬πŸ‡§ 04829282
πŸ‡¬πŸ‡§ 14099924
πŸ‡¬πŸ‡§ 07182645
πŸ‡¬πŸ‡§ 09694349
πŸ‡¬πŸ‡§ 15555386
πŸ‡¬πŸ‡§ GREWAL FUTURES LTD
πŸ‡¬πŸ‡§ 09198037
πŸ‡¬πŸ‡§ OC346578
πŸ‡¬πŸ‡§ JASI INVESTMENTS LLP
πŸ‡¬πŸ‡§ 05576524
πŸ‡¬πŸ‡§ 09442745
πŸ‡¬πŸ‡§ CHALFONT INVESTMENT LIMITED suspended
πŸ‡¬πŸ‡§ 15562416
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