arrow_back
Entities
15789994
unknown
Company
🇬🇧
GB
|
Reg. 15789994
|
15789994 is a company registered in the United Kingdom, under 15789994. Directors include MR BALIHAR SINGH and AMARVEER SINGH DULAY. Sole shareholder is MR HERJIT SINGH. Associated with 14 related entities, including 02128209, HOLYHEAD HOMES LIMITED, and 13929733. 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
15789994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALIHAR SINGH
DIRECTOR
person
MR HERJIT SINGH
75-100%
DIRECTOR
SHAREHOLDER
person
AMARVEER SINGH DULAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.