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15861029

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15861029 |

15861029 is a company registered in the United Kingdom, under 15861029. Directors include MR PANKAJ LAMBA. Shareholders include MR KULDIP SINGH JOHAL and MR PANKAJ LAMBA. Associated with 11 related entities, including CENTRAL DRINKS LLP, 08811316, and 06690760. 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 15861029

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
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CENTRAL DRINKS LLP
πŸ‡¬πŸ‡§ 08811316
πŸ‡¬πŸ‡§ 06690760
πŸ‡¬πŸ‡§ MERRIVALE COURT LTD
πŸ‡¬πŸ‡§ KP INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 07964641
πŸ‡¬πŸ‡§ ISJ ESTATE GROUP LTD
πŸ‡¬πŸ‡§ 08979566
πŸ‡¬πŸ‡§ LAMBA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ STONE CROSS HOTEL LIMITED
πŸ‡¬πŸ‡§ 08175197
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