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Entities
11974292
unknown
Company
🇬🇧
GB
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Reg. 11974292
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11974292 is a company registered in the United Kingdom, under 11974292. Directors include MR BHAGWANT SINGH BANSAL, FUNDI SERVICES LIMITED, and MR KULVINDER SINGH SOOR. Shareholders include MR KULVINDER SINGH SOOR and MR BHAGWANT SINGH BANSAL. Associated with 9 related entities, including 05412350, 13380321, and 05128898. 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
11974292
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAGWANT SINGH BANSAL
DIRECTOR
DIRECTOR
person
MR KULVINDER SINGH SOOR
DIRECTOR
person
MR KULVINDER SINGH SOOR
25-50%
SHAREHOLDER
person
MR BHAGWANT SINGH BANSAL
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.