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Entities
11894348
unknown
Company
🇬🇧
GB
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Reg. 11894348
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11894348 is a company registered in the United Kingdom, under 11894348. Directors include DOH JEE MING, MR AMARVEER SINGH PANNU, and MR SANDEEP SINGH GURBACHAN SINGH. Shareholders include DOH JEE MING and MR SANDEEP SINGH GURBACHAN SINGH, and 1 other. Associated with 15 related entities, including 11200883, PANGEA RESOURCING LIMITED, and SPECTRUM SQUARED LTD. 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
11894348
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DOH JEE MING
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMARVEER SINGH PANNU
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.