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Entities
14503532
unknown
Company
🇬🇧
GB
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Reg. 14503532
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14503532 is a company registered in the United Kingdom, under 14503532. Directors include MR MANDEEP SINGH GARCHA, MR BALKHAR SINGH GARCHAR, and MR TARLOCHAN SINGH. Shareholders include MR MANDEEP SINGH GARCHA and MR TARLOCHAN SINGH, and 1 other. Associated with 20 related entities, including G&GK 2 LTD, GARCHAI LTD, and 12966070. 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
14503532
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANDEEP SINGH GARCHA
DIRECTOR
person
MR BALKHAR SINGH GARCHAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR TARLOCHAN SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR MANDEEP SINGH GARCHA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.