arrow_back
Entities
15101750
unknown
Company
🇬🇧
GB
|
Reg. 15101750
|
15101750 is a company registered in the United Kingdom, under 15101750. Directors include MR RAJESH SINGH HARGUN. Shareholders include MR RAJESH SINGH HARGUN and MR ANIL KUMAR TUGNET. Associated with 5 related entities, including P & R FINANCE SERVICES LTD, MOODIESBURN 2023 LTD, and 12663869. 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
15101750
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH SINGH HARGUN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANIL KUMAR TUGNET
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.