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Entities
14360867
unknown
Company
🇬🇧
GB
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Reg. 14360867
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14360867 is a company registered in the United Kingdom, under 14360867. Directors include MR GURMINDER SINGH PANESAR. Sole shareholder is MR GURMINDER SINGH PANESAR. Associated with 14 related entities, including 06969355, LIONSGATE CONSTRUCTION LTD, and GURU DEVELOPMENT LTD. 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
14360867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURMINDER SINGH PANESAR
DIRECTOR
person
MR SURJIT SINGH PANESAR
DIRECTOR
person
MR GURMINDER SINGH PANESAR
25-50%
SHAREHOLDER
person
MR SURJIT SINGH PANESAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.