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15562416

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15562416 |

15562416 is a company registered in the United Kingdom, under 15562416. Directors include MR AMARDEEP SINGH GREWAL. Shareholders include MR AMARDEEP SINGH GREWAL and MR DENNIS FRANK WISE. Associated with 20 related entities, including MOFB LTD, 11513623, and 10688250. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 15562416

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ MOFB LTD
πŸ‡¬πŸ‡§ 11513623
πŸ‡¬πŸ‡§ 10688250
πŸ‡¬πŸ‡§ 10984163
πŸ‡¬πŸ‡§ STANLAKE BC LTD
πŸ‡¬πŸ‡§ FMR AGENTS LTD
πŸ‡¬πŸ‡§ 04829282
πŸ‡¬πŸ‡§ 14099924
πŸ‡¬πŸ‡§ 07182645
πŸ‡¬πŸ‡§ 09694349
πŸ‡¬πŸ‡§ 15555386
πŸ‡¬πŸ‡§ GREWAL FUTURES LTD
πŸ‡¬πŸ‡§ 09198037
πŸ‡¬πŸ‡§ OC346578
πŸ‡¬πŸ‡§ JASI INVESTMENTS LLP
πŸ‡¬πŸ‡§ 05576524
πŸ‡¬πŸ‡§ 09442745
πŸ‡¬πŸ‡§ CHALFONT INVESTMENT LIMITED suspended
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