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Entities
14539281
unknown
Company
🇬🇧
GB
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Reg. 14539281
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14539281 is a company registered in the United Kingdom, under 14539281. Directors include MR JAGMOHAN SINGH DHALIWAL, MR HARVINDER SINGH THIARA, and MR MANJIT SINGH UBHI. Shareholders include MR MANJIT SINGH UBHI and MR JAGMOHAN SINGH DHALIWAL, and 1 other. Associated with 10 related entities, including LAMBARD.INC LTD, LETTS MOOVE LTD, and J M MIDLAND PROPERTIES LIMITED. 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
14539281
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAGMOHAN SINGH DHALIWAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARVINDER SINGH THIARA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MANJIT SINGH UBHI
DIRECTOR
person
MR MANJIT SINGH UBHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.