arrow_back
Entities
15261213
unknown
Company
🇬🇧
GB
|
Reg. 15261213
|
15261213 is a company registered in the United Kingdom, under 15261213. Directors include MRS PAWANDEEP KAUR. Sole shareholder is MR JATINDER SINGH. Associated with 4 related entities, including ONYXO REAL ESTATE LTD, ONYXO LIMITED, and AVONVALE DISTRIBUTIONS LTD. 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
15261213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PAWANDEEP KAUR
DIRECTOR
person
MR JATINDER SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.