arrow_back
Entities
14884015
unknown
Company
🇬🇧
GB
|
Reg. 14884015
|
14884015 is a company registered in the United Kingdom, under 14884015. Directors include MR ANKITPAL SINGH. Shareholders include MR RAJENDER SINGH and Ankitpal Singh. Associated with 13 related entities, including DINVIN TRADERS LIMITED, ROCKINGHAM FOOD & WINE LTD, and CATSHILL FOOD & WINE LTD. 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
14884015
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANKITPAL SINGH
DIRECTOR
person
MR RAJENDER SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
Ankitpal Singh
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.