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14799421

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14799421 |

14799421 is a company registered in the United Kingdom, under 14799421. Directors include MR GURPREET SINGH DOSAJH and MR AARON SONI. Shareholders include MR GURPREET SINGH DOSAJH and MR AARON SONI. Associated with 7 related entities, including WATERFORDS ESTATES LIMITED, 10874962, and 09383065. 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 14799421

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
person MR AARON SONI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ WATERFORDS ESTATES LIMITED
πŸ‡¬πŸ‡§ 10874962
πŸ‡¬πŸ‡§ 09383065
πŸ‡¬πŸ‡§ WATERFORDS GROUP LIMITED
πŸ‡¬πŸ‡§ 14356214
πŸ‡¬πŸ‡§ ETERNAL VENTURES LTD
πŸ‡¬πŸ‡§ WATERFORDS HOLDINGS LIMITED
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