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Entities
14755228
unknown
Company
🇬🇧
GB
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Reg. 14755228
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14755228 is a company registered in the United Kingdom, under 14755228. Directors include MR SUMIT KUMAR PANDA and MR PRAVEEN KUMAR SOANS. Shareholders include MR PRAVEEN KUMAR SOANS and MR SUMIT KUMAR PANDA. Associated with 6 related entities, including SOANS(UK) LTD, SUMIT PANDA CRICKET ACADEMY LIMITED, and 3S TRADING 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
14755228
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUMIT KUMAR PANDA
25-50%
DIRECTOR
SHAREHOLDER
person
MR PRAVEEN KUMAR SOANS
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.