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Entities
15069372
unknown
Company
🇬🇧
GB
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Reg. 15069372
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15069372 is a company registered in the United Kingdom, under 15069372. Directors include MR RAJBIR SINGH HUNDAL. Shareholders include MISS LEGHA SAAD JABBAR and MR RAJBIR SINGH HUNDAL, and 1 other. Associated with 8 related entities, including MAIKO DEVELOPMENT LIMITED, 08704158, and 06429714. 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
15069372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJBIR SINGH HUNDAL
DIRECTOR
person
MISS LEGHA SAAD JABBAR
25-50%
SHAREHOLDER
person
MR RAJBIR SINGH HUNDAL
25-50%
SHAREHOLDER
person
MR HAMOODI JOSEF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.