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Entities
14836461
unknown
Company
🇬🇧
GB
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Reg. 14836461
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14836461 is a company registered in the United Kingdom, under 14836461. Directors include MR RAM MALHI and MR SHAM PARKASH MALHI. Shareholders include MR SHAM PARKASH MALHI and MR RAM MALHI. Associated with 10 related entities, including WEST MIDLANDS CARE ASSOCIATION LIMITED, 09763324, and DAE HOLDINGS LTD. 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
14836461
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAM MALHI
DIRECTOR
person
MR SHAM PARKASH MALHI
DIRECTOR
person
MR SHAM PARKASH MALHI
25-50%
SHAREHOLDER
person
MR RAM MALHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.