arrow_back
Entities
14917102
unknown
Company
🇬🇧
GB
|
Reg. 14917102
|
14917102 is a company registered in the United Kingdom, under 14917102. Directors include MR TARANJIT SINGH BENNING. Sole shareholder is MR TARANJIT SINGH BENNING. Associated with 12 related entities, including CUBE TRADING LTD, URBAN PACIFIC REAL ESTATE LTD, and 12577594. 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
14917102
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARANJIT SINGH BENNING
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.