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Entities
13797625
unknown
Company
🇬🇧
GB
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Reg. 13797625
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13797625 is a company registered in the United Kingdom, under 13797625. Directors include MR AMARVEER SINGH PANNU. Sole shareholder is D2P CAPITAL LTD. Associated with 20 related entities, including STEEPLE BUMPSTEAD HOMES LIMITED, D2P BURTON END LIMITED, and D2P PILTON 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
13797625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMARVEER SINGH PANNU
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.