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Entities
11987580
unknown
Company
🇬🇧
GB
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Reg. 11987580
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11987580 is a company registered in the United Kingdom, under 11987580. Directors include MR JOHN SINGH PANESAR. Shareholders include MR JOHN SINGH PANESAR and Miss Priya Kaur Panesar, and 1 other. Associated with 2 related entities, including 08925972 and JSPANESAR LTD. 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
11987580
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN SINGH PANESAR
25-50%
DIRECTOR
SHAREHOLDER
person
Miss Priya Kaur Panesar
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.