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Entities
11730027
unknown
Company
🇬🇧
GB
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Reg. 11730027
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11730027 is a company registered in the United Kingdom, under 11730027. Directors include MR ETINDER BOPARA, MR GHALIB SHARIF, and MR JERMAINE SHILLINGFORD. Shareholders include MR JERMAINE SHILLINGFORD and MR ETINDER BOPARA, and 1 other. Associated with 7 related entities, including 12730697, CLUBHOUSE AT VALENTINES LIMITED, and 13340901. 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
11730027
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ETINDER BOPARA
DIRECTOR
person
MR GHALIB SHARIF
25-50%
DIRECTOR
SHAREHOLDER
person
MR JERMAINE SHILLINGFORD
25-50%
DIRECTOR
SHAREHOLDER
person
MR ETINDER BOPARA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.