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Entities
11867003
unknown
Company
🇬🇧
GB
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Reg. 11867003
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11867003 is a company registered in the United Kingdom, under 11867003. Directors include DR AJIT KUMAR, MR KULDEEP SINGH MARWAHA, and MR HARGURDIAL SINGH. Shareholders include DR AJIT KUMAR and MR BENESH KUMAR, and 3 others. Associated with 20 related entities, including 42-48A SANDWELL ROAD MANAGEMENT COMPANY LTD, MARSONS PROPERTY INVESTMENTS LTD, and 12542176. 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
11867003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR AJIT KUMAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR KULDEEP SINGH MARWAHA
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARGURDIAL SINGH
DIRECTOR
person
MR BENESH KUMAR
25-50%
SHAREHOLDER
person
MR TAJINDER PAL SINGH SEEHRA
25-50%
SHAREHOLDER
person
MR HARGURDIAL SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.