arrow_back
Entities
15001676
unknown
Company
🇬🇧
GB
|
Reg. 15001676
|
15001676 is a company registered in the United Kingdom, under 15001676. Directors include MR SANJEET SINGH SOKHAL. Sole shareholder is MR SANJEET SINGH SOKHAL. Associated with 6 related entities, including SSS TRADING LTD, UNITED PARTNERSHIP 2 LTD, and SSS HOLDINGS LIMITED. 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
15001676
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEET SINGH SOKHAL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.