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Entities
14111368
unknown
Company
🇬🇧
GB
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Reg. 14111368
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14111368 is a company registered in the United Kingdom, under 14111368. Directors include MR PAUL LESLIE DAVIES. Sole shareholder is JASWINDER SINGH. Associated with 20 related entities, including PHEONIX FINANCING LTD, 13579789, and DIAMOS LAW LIMITED. 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
14111368
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL LESLIE DAVIES
DIRECTOR
person
JASWINDER SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.