arrow_back
Entities
15270310
unknown
Company
🇬🇧
GB
|
Reg. 15270310
|
15270310 is a company registered in the United Kingdom, under 15270310. Directors include MR DALAIR SINGH SETHI. Shareholders include MR DALAIR SINGH SETHI and MR GURMUKH SINGH. Associated with 16 related entities, including TERA 13 INVESTMENT LTD, EDGWARE LOCAL LTD, and 12043356. 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
15270310
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DALAIR SINGH SETHI
75-100%
DIRECTOR
SHAREHOLDER
person
MR GURMUKH SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.