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Entities
11535353
unknown
Company
🇬🇧
GB
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Reg. 11535353
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11535353 is a company registered in the United Kingdom, under 11535353. Directors include MS DILRAJ KAUR MAHAL and MR SUKWINDER SINGH MAHAL. Shareholders include Mrs Dilraj Kaur Mahal and MR SUKWINDER SINGH MAHAL. Associated with 8 related entities, including 11288770, 11587880, and MILLENNIAL ESSENTIALS 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
11535353
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DILRAJ KAUR MAHAL
DIRECTOR
person
MR SUKWINDER SINGH MAHAL
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Dilraj Kaur Mahal
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.