arrow_back
Entities
11516585
unknown
Company
🇬🇧
GB
|
Reg. 11516585
|
11516585 is a company registered in the United Kingdom, under 11516585. Directors include MRS HARJOOT NIJOR. Shareholders include MR AMRIT PAL MALHI and MRS HARJOOT NIJOR, and 1 other. Associated with 12 related entities, including 09622690, NIHAL DEVELOPMENTS LTD, and 08869758. 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
11516585
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HARJOOT NIJOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMRIT PAL MALHI
25-50%
SHAREHOLDER
person
MRS MANVINDER KAUR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.