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Entities
15637392
unknown
Company
🇬🇧
GB
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Reg. 15637392
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15637392 is a company registered in the United Kingdom, under 15637392. Directors include MR BHUPINDER CHANA and MR KUSHVEER RAULIA. Shareholders include MR KUSHVEER RAULIA and MR BHUPINDER CHANA. Associated with 13 related entities, including 13630345, 06130433, and 06412394. 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
15637392
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHUPINDER CHANA
DIRECTOR
person
MR KUSHVEER RAULIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR BHUPINDER CHANA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.