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Entities
11558904
unknown
Company
🇬🇧
GB
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Reg. 11558904
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11558904 is a company registered in the United Kingdom, under 11558904. Directors include MR RAVJOT SINGH JHEETA. Shareholders include Mrs Moninder Kaur Jheeta and MR RAVJOT SINGH JHEETA. Associated with 15 related entities, including KAMORA INVESTMENTS LIMITED, HAPPY PENNY LIMITED, and 13205593. 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
11558904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAVJOT SINGH JHEETA
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Moninder Kaur Jheeta
25-50%
SHAREHOLDER
person
MR KABIR SINGH JHEETA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.