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Entities
14657817
unknown
Company
🇬🇧
GB
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Reg. 14657817
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14657817 is a company registered in the United Kingdom, under 14657817. Directors include MR MANDEEP SINGH ATHWAL and MR TIMOTHY PATRICK LUFT. Shareholders include MRS SANDEEP ATHWAL and MR TIMOTHY PATRICK LUFT. Associated with 20 related entities, including EUROPEAN INNOVATION LIMITED, SOC COMMUNITIES FOUNDATION CIC, and 11583624. 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
14657817
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 ATHWAL
DIRECTOR
person
MR TIMOTHY PATRICK LUFT
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SANDEEP ATHWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.