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Entities
15126552
unknown
Company
🇬🇧
GB
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Reg. 15126552
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15126552 is a company registered in the United Kingdom, under 15126552. Directors include MR AMARVEER SINGH PANNU and MR SANJAY RAMDHONEE. Shareholders include MR AMARVEER SINGH PANNU and MR SANJAY RAMDHONEE. Associated with 13 related entities, including 11200883, PANGEA RESOURCING LIMITED, and SPECTRUM SQUARED 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
15126552
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMARVEER SINGH PANNU
25-50%
DIRECTOR
SHAREHOLDER
person
MR SANJAY RAMDHONEE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.