arrow_back Entities

14145217

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14145217 |

14145217 is a company registered in the United Kingdom, under 14145217. Directors include MR HARPAL SINGH BAHIA. Sole shareholder is MR HARPAL SINGH BAHIA. Associated with 20 related entities, including 15356743, THE CARLYLE CAPITAL LTD, and 14154710. 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 14145217

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‡§ 15356743
πŸ‡¬πŸ‡§ THE CARLYLE CAPITAL LTD
πŸ‡¬πŸ‡§ 14154710
πŸ‡¬πŸ‡§ 14149764
πŸ‡¬πŸ‡§ 14155904
πŸ‡¬πŸ‡§ 14163022
πŸ‡¬πŸ‡§ 07063916
πŸ‡¬πŸ‡§ 11771348
πŸ‡¬πŸ‡§ 15314105
πŸ‡¬πŸ‡§ 15317417
πŸ‡¬πŸ‡§ 14153440
πŸ‡¬πŸ‡§ FERNLEY JONES LIMITED suspended
πŸ‡¬πŸ‡§ 14155927
πŸ‡¬πŸ‡§ 13833852
πŸ‡¬πŸ‡§ 14172793
πŸ‡¬πŸ‡§ 07940765
πŸ‡¬πŸ‡§ 08232370
πŸ‡¬πŸ‡§ 14147627
πŸ‡¬πŸ‡§ 10268609
Save entities, get alerts on changes, API access Sign up free