arrow_back
Entities
11621395
unknown
Company
🇬🇧
GB
|
Reg. 11621395
|
11621395 is a company registered in the United Kingdom, under 11621395. Directors include MR SUKHWINDER SINGH BASI. Sole shareholder is MR SUKHWINDER SINGH BASI. Associated with 2 related entities, including 09857272 and 08023877. 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
11621395
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKHWINDER SINGH BASI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.