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Entities
15120438
unknown
Company
🇬🇧
GB
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Reg. 15120438
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15120438 is a company registered in the United Kingdom, under 15120438. Directors include MR BALRIK SINGH KAILEY and MISS AVNEET KHAMBAY. Shareholders include MISS AVNEET KHAMBAY and MR BALRIK SINGH KAILEY. Associated with 2 related entities, including BAHN LTD and FIVE K'S VENTURES 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
15120438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALRIK SINGH KAILEY
25-50%
DIRECTOR
SHAREHOLDER
person
MISS AVNEET KHAMBAY
DIRECTOR
person
MISS AVNEET KHAMBAY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.