arrow_back Entities

11648893

unknown Company
🇬🇧 GB | Reg. 11648893 |

11648893 is a company registered in the United Kingdom, under 11648893. Directors include MR DAVINDER PANESAR. Sole shareholder is MR DAVINDER PANESAR. Associated with 2 related entities, including 11201851 and AUREUS INVESTMENT MANAGEMENT LTD. 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 11648893

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DAVINDER PANESAR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11201851
🇬🇧 AUREUS INVESTMENT MANAGEMENT LTD
Save entities, get alerts on changes, API access Sign up free