arrow_back
Entities
14694960
unknown
Company
🇬🇧
GB
|
Reg. 14694960
|
14694960 is a company registered in the United Kingdom, under 14694960. Directors include MR SUNIEL SINGH MAKH. Sole shareholder is Suniel Singh Makh. Associated with 2 related entities, including SCHEMESERVE LIMITED and 11309606. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14694960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIEL SINGH MAKH
DIRECTOR
person
Suniel Singh Makh
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.