arrow_back
Entities
11640590
unknown
Company
🇬🇧
GB
|
Reg. 11640590
|
11640590 is a company registered in the United Kingdom, under 11640590. Directors include MS JOTPREET SOHI and MRS ABEBI BANASA WILLIAMS. Shareholders include MS JOTPREET SOHI and MRS ABEBI BANASA WILLIAMS. Associated with 3 related entities, including MANEKINDE LTD, HASO PROJECT LIMITED, and 11275577. 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
11640590
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS JOTPREET SOHI
DIRECTOR
person
MRS ABEBI BANASA WILLIAMS
25-50%
DIRECTOR
SHAREHOLDER
person
MS JOTPREET SOHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.