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Entities
15642617
unknown
Company
🇬🇧
GB
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Reg. 15642617
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15642617 is a company registered in the United Kingdom, under 15642617. Directors include MR GURPREET SINGH. Sole shareholder is MR RAJBIR SINGH. Associated with 8 related entities, including FATEH AND BANI LIMITED, SS KAHLON TRANSPORT LTD, and GLOBAL REACH TRANSPORT LTD. 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
15642617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURPREET SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJBIR SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.