arrow_back
Entities
15252450
unknown
Company
π¬π§
GB
|
Reg. 15252450
|
15252450 is a company registered in the United Kingdom, under 15252450. Directors include MR GURDEEP SINGH. Sole shareholder is MR GURDEEP SINGH. Associated with 4 related entities, including BHRAVAN DA DHABA LIMITED, H&M PROPERTY & INVESTMENT LIMITED, and 11689532. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15252450
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURDEEP SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJWIR SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.