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Entities
14007870
unknown
Company
🇬🇧
GB
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Reg. 14007870
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14007870 is a company registered in the United Kingdom, under 14007870. Directors include MR KULDIP SINGH RAGGI. Shareholders include MR KULDIP SINGH RAGGI and MRS GURBAX KAUR RAGGI. Associated with 9 related entities, including 01708891, 11480522, and 13401573. 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
14007870
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULDIP SINGH RAGGI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS GURBAX KAUR RAGGI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.