arrow_back Entities

14166104

unknown Company
🇬🇧 GB | Reg. 14166104 |

14166104 is a company registered in the United Kingdom, under 14166104. Directors include MR MOHIT PAL SINGH KHURANA. Sole shareholder is MR MOHIT PAL SINGH KHURANA. Associated with 2 related entities, including GOLDMINE VENTURE LTD and APEX ELEVEN LIMITED. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 14166104

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.

Save entities, get alerts on changes, API access Sign up free