arrow_back
Entities
14707741
unknown
Company
🇬🇧
GB
|
Reg. 14707741
|
14707741 is a company registered in the United Kingdom, under 14707741. Directors include MR BALJINDER NANUA and MRS DIPTI NANUA. Shareholders include Baljinder Nanua and MRS DIPTI NANUA. Associated with 13 related entities, including NS1 CAPITAL LTD, 08351810, and DERBY BAR INC LIMITED. 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
14707741
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALJINDER NANUA
DIRECTOR
person
MRS DIPTI NANUA
DIRECTOR
person
Baljinder Nanua
25-50%
SHAREHOLDER
person
MRS DIPTI NANUA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.