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Entities
11929185
unknown
Company
🇬🇧
GB
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Reg. 11929185
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11929185 is a company registered in the United Kingdom, under 11929185. Directors include MR DARA SINGH KANDOLA and MR RAJ KUMAR LEEL. Shareholders include MR RAJ KUMAR LEEL and MR DARA SINGH KANDOLA. Associated with 8 related entities, including PUNJABEER LTD, 10877591, and VALLEY PARK CONSTRUCTION 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
11929185
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARA SINGH KANDOLA
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJ KUMAR LEEL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.