arrow_back Entities

11987035

unknown Company
🇬🇧 GB | Reg. 11987035 |

11987035 is a company registered in the United Kingdom, under 11987035. Directors include MR RASPAL SINGH JUNEJA and MR DUKPAJUN SINGH MATTA. Shareholders include MR DUKPAJUN SINGH MATTA and MR RASPAL SINGH JUNEJA. Associated with 1 related entity, including DT&RN LIMITED. 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 11987035

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DT&RN LIMITED
Save entities, get alerts on changes, API access Sign up free