arrow_back Entities

14263275

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14263275 |

14263275 is a company registered in the United Kingdom, under 14263275. Directors include MR NATHU RAM PURI. Sole shareholder is MR NATHU RAM PURI. Associated with 20 related entities, including 01612868, 11266553, and M M NOMINEES 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 14263275

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‡§ 01612868
πŸ‡¬πŸ‡§ 11266553
πŸ‡¬πŸ‡§ M M NOMINEES LIMITED
πŸ‡¬πŸ‡§ EUROPE INDIA FORUM
πŸ‡¬πŸ‡§ 02783100
πŸ‡¬πŸ‡§ 02761929
πŸ‡¬πŸ‡§ 02737796
πŸ‡¬πŸ‡§ MELHAM GROUP LIMITED
πŸ‡¬πŸ‡§ DONLOW FININVEST LIMITED
πŸ‡¬πŸ‡§ M. M. SECRETARIAT LIMITED
πŸ‡¬πŸ‡§ PF NOMINEES LIMITED
πŸ‡¬πŸ‡§ 02099160
πŸ‡¬πŸ‡§ PURICO CONSULTING LIMITED
πŸ‡¬πŸ‡§ CREDITOFFER LIMITED
πŸ‡¬πŸ‡§ 02912606
Save entities, get alerts on changes, API access Sign up free