arrow_back
Entities
11974412
unknown
Company
🇬🇧
GB
|
Reg. 11974412
|
11974412 is a company registered in the United Kingdom, under 11974412. Directors include MR SANJEEV SOOD. Sole shareholder is MR SANJEEV SOOD. Associated with 13 related entities, including MP GLOBAL GROUP LTD, ANDERSON FINANCIAL (UK) LTD., and MAGNET METAL RECYCLING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11974412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEEV SOOD
DIRECTOR
person
MR SANJEEV SOOD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.