arrow_back
Entities
11720180
unknown
Company
🇬🇧
GB
|
Reg. 11720180
|
11720180 is a company registered in the United Kingdom, under 11720180. Directors include MR ROBERT GEORGE DAVIES, MR JASJIT SINGH KULLAR, and MR PRASHANT SHAH. Shareholders include MR SUKHJIT SINGH KULLAR and MR PRASHANT SHAH. Associated with 20 related entities, including 07552422, HAWKFIRE DEVELOPMENTS LIMITED, and 06126460. 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
11720180
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT GEORGE DAVIES
DIRECTOR
person
MR JASJIT SINGH KULLAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR SUKHJIT SINGH KULLAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR PRASHANT SHAH
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.