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Entities
11752683
unknown
Company
🇬🇧
GB
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Reg. 11752683
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11752683 is a company registered in the United Kingdom, under 11752683. Directors include MR JASPREET SINGH. Sole shareholder is MR PREET SINGH. Associated with 6 related entities, including 13347323, MONEYPAL FINANCE LIMITED, and 07263018. 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
11752683
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASPREET SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR PREET SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.