arrow_back
Entities
15385207
unknown
Company
🇬🇧
GB
|
Reg. 15385207
|
15385207 is a company registered in the United Kingdom, under 15385207. Directors include MR JATINDER SINGH MAHAL and MR ANSER MAJID. Shareholders include MR ANSER MAJID and MR JATINDER SINGH MAHAL. Associated with 20 related entities, including 12402665, 12402491, and 14608260. 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
15385207
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JATINDER SINGH MAHAL
DIRECTOR
person
MR ANSER MAJID
DIRECTOR
person
MR ANSER MAJID
SHAREHOLDER
person
MR JATINDER SINGH MAHAL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.