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Entities
14876879
unknown
Company
🇬🇧
GB
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Reg. 14876879
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14876879 is a company registered in the United Kingdom, under 14876879. Directors include MISS MANMEET KAUR, MR CHARANJEET SINGH BHATIA, and MR BALJEET SINGH MALHOTRA. Shareholders include MR BALJEET SINGH MALHOTRA and Charanjeet Singh Bhatia, and 1 other. Associated with 8 related entities, including MR POUND STORES LTD, OMKAR SINGH LIMITED, and LOGO INVESTMENT 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
14876879
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS MANMEET KAUR
SECRETARY
person
MR CHARANJEET SINGH BHATIA
DIRECTOR
person
MR BALJEET SINGH MALHOTRA
25-50%
DIRECTOR
SHAREHOLDER
person
Charanjeet Singh Bhatia
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.