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Entities
11935631
unknown
Company
π¬π§
GB
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Reg. 11935631
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11935631 is a company registered in the United Kingdom, under 11935631. Directors include MR BALRAJ SINGH SOHAL. Sole shareholder is MR BALRAJ SINGH SOHAL. Associated with 16 related entities, including 07773291, LBI 1 LIMITED, and LENDING BRIDGE HOLDINGS LIMITED. 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
11935631
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALRAJ SINGH SOHAL
DIRECTOR
person
MR BALRAJ SINGH SOHAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.