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Entities
11752561
unknown
Company
🇬🇧
GB
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Reg. 11752561
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11752561 is a company registered in the United Kingdom, under 11752561. Directors include MR HARINDER BIR SINGH. Shareholders include MR ANATOLY SHULYAK and MR NAVEEN KAPOOR, and 1 other. Associated with 14 related entities, including PPM MANAGEMENT LTD, 14426503, and 06838071. 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
11752561
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARINDER BIR SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANATOLY SHULYAK
25-50%
SHAREHOLDER
person
MR NAVEEN KAPOOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.