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Entities
15077952
unknown
Company
🇬🇧
GB
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Reg. 15077952
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15077952 is a company registered in the United Kingdom, under 15077952. Directors include MR KUWARDEEP SINGH GURWARA. Sole shareholder is MR KUWARDEEP SINGH GURWARA. Associated with 10 related entities, including FINE PROPERTY (EALING) LTD, FINE & ESTATES DEVELOPMENT LTD, and VELOCITY WOODGREEN DEVELOPMENT 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
15077952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KUWARDEEP SINGH GURWARA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.