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Entities
11517290
unknown
Company
🇬🇧
GB
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Reg. 11517290
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11517290 is a company registered in the United Kingdom, under 11517290. Directors include MR HARJINDER SINGH MALHI and MR GURJIT SINGH. Shareholders include MR HARJINDER SINGH MALHI and MR GURJIT SINGH. Associated with 7 related entities, including 08140440, 13005598, and 09480513. 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
11517290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARJINDER SINGH MALHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR GURJIT SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.