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Entities
11533234
unknown
Company
🇬🇧
GB
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Reg. 11533234
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11533234 is a company registered in the United Kingdom, under 11533234. Directors include MR SITAL ATHWAL and MR GURUMRITE SINGH TARAM ROSE. Shareholders include MR GURUMRITE SINGH TARAM ROSE and MR SITAL ATHWAL. Associated with 9 related entities, including AURUM PALLADION INVESTMENTS LTD, 14120971, and 13302501. 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
11533234
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SITAL ATHWAL
DIRECTOR
DIRECTOR
25-50%
SHAREHOLDER
person
MR SITAL ATHWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.