arrow_back Entities

14043501

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14043501 |

14043501 is a company registered in the United Kingdom, under 14043501. Directors include MR MAKHAN SINGH SUNNER. Sole shareholder is MR MAKHAN SINGH SUNNER. Associated with 10 related entities, including 07576087, 05819466, and 04931387. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 14043501

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 07576087
πŸ‡¬πŸ‡§ 05819466
πŸ‡¬πŸ‡§ 04931387
πŸ‡¬πŸ‡§ AVI COURIER EXPRESS LIMITED
πŸ‡¬πŸ‡§ 11725350
πŸ‡¬πŸ‡§ 06444663
πŸ‡¬πŸ‡§ 11983816
πŸ‡¬πŸ‡§ 04931392
πŸ‡¬πŸ‡§ 01656267
Save entities, get alerts on changes, API access Sign up free