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14915288

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14915288 |

14915288 is a company registered in the United Kingdom, under 14915288. Directors include MR AJEB SINGH WAHIWALA and MR BALJIT SINGH MATHARU. Shareholders include MR BALJIT SINGH MATHARU and MR AJEB SINGH WAHIWALA. Associated with 9 related entities, including 17257891, 11309710, and 14603002. 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 14915288

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
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 17257891
πŸ‡¬πŸ‡§ 11309710
πŸ‡¬πŸ‡§ 14603002
πŸ‡¬πŸ‡§ CARDAQ LIMITED
πŸ‡¬πŸ‡§ 07990326
πŸ‡¬πŸ‡§ PAYWALA LIMITED
πŸ‡¬πŸ‡§ SENSIFI LIMITED
πŸ‡¬πŸ‡§ BSW REAL ESTATE LIMITED
πŸ‡¬πŸ‡§ 07464990
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