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Entities
15035231
unknown
Company
🇬🇧
GB
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Reg. 15035231
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15035231 is a company registered in the United Kingdom, under 15035231. Directors include MR NIYAZI ALBAY, MR AMANJOT SINGH BAJWA, and MR DALIAN LUKE GILL. Associated with 11 related entities, including ROMAN RAJ LTD, A&R PROJECTS LTD, and NEXUS LAND GROUP 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
15035231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIYAZI ALBAY
DIRECTOR
person
MR AMANJOT SINGH BAJWA
DIRECTOR
person
MR DALIAN LUKE GILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.