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Entities
11983818
unknown
Company
π¬π§
GB
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Reg. 11983818
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11983818 is a company registered in the United Kingdom, under 11983818. Directors include MR AMARJIT SINGH PANESAR. Sole shareholder is MR AMARJIT SINGH PANESAR. Associated with 4 related entities, including 06761797, DIAMOND CONSTRUCTION & BUILD LTD, and 05762756. 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
11983818
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMARJIT SINGH PANESAR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.