arrow_back Entities

11795915

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11795915 |

11795915 is a company registered in the United Kingdom, under 11795915. Directors include MR MANDEEP AHLUWALIA and MR MICHAEL NOURIL. Associated with 20 related entities, including PARKYNS GLOBAL LIMITED, SHIVAM ADVISORS LTD, and 11260609. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11795915

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ PARKYNS GLOBAL LIMITED
πŸ‡¬πŸ‡§ SHIVAM ADVISORS LTD
πŸ‡¬πŸ‡§ 11260609
πŸ‡¬πŸ‡§ LIVELLO GLOBAL TRADING LTD
πŸ‡¬πŸ‡§ GOULDENS LIMITED
πŸ‡¬πŸ‡§ VAULT READY LIMITED
πŸ‡¬πŸ‡§ TRZST CLAYN GLOBAL LTD
πŸ‡¬πŸ‡§ 11657590
πŸ‡¬πŸ‡§ RESENT LIMITED
πŸ‡¬πŸ‡§ MORET GLOBAL NETWORK LTD
πŸ‡¬πŸ‡§ 10204021
πŸ‡¬πŸ‡§ ARMAND GLOBAL LIMITED
πŸ‡¬πŸ‡§ POT GLOBAL LIMITED
πŸ‡¬πŸ‡§ OC349954
πŸ‡¬πŸ‡§ SYNDEO CAPITAL LIMITED suspended
πŸ‡¬πŸ‡§ PIANEER LIMITED
πŸ‡¬πŸ‡§ MINOVA GLOBAL LIMITED
πŸ‡¬πŸ‡§ RAMIK TRADING LTD
Save entities, get alerts on changes, API access Sign up free