arrow_back Entities

15825801

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15825801 |

15825801 is a company registered in the United Kingdom, under 15825801. Directors include MR GAGANDEEP SINGH BASRA and MR KARNVIR SINGH BATH. Shareholders include MR GAGANDEEP SINGH BASRA and MR KARNVIR SINGH BATH. Associated with 8 related entities, including 12535991, ROOF NATIONS LTD, and KKJR LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 15825801

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
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12535991
πŸ‡¬πŸ‡§ ROOF NATIONS LTD
πŸ‡¬πŸ‡§ KKJR LIMITED
πŸ‡¬πŸ‡§ TBMN LTD
πŸ‡¬πŸ‡§ 01469994
πŸ‡¬πŸ‡§ 14982883
πŸ‡¬πŸ‡§ 15369414
πŸ‡¬πŸ‡§ FAST TRAK MOTS LTD
Save entities, get alerts on changes, API access Sign up free