arrow_back
Entities
15464134
unknown
Company
🇬🇧
GB
|
Reg. 15464134
|
15464134 is a company registered in the United Kingdom, under 15464134. Directors include MR BHUPAL SING RAI. Sole shareholder is MR BHUPAL SING RAI. Associated with 2 related entities, including KOSELI GHAR LIMITED and GLOBAL GURKHA SECURITY SERVICES 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
15464134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHUPAL SING RAI
DIRECTOR
person
MR BHUPAL SING RAI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.