arrow_back
Entities
15866271
unknown
Company
π¬π§
GB
|
Reg. 15866271
|
15866271 is a company registered in the United Kingdom, under 15866271. Directors include Claim Money Back Holdings Ltd, MR ARJUN KUMAR, and TT INVESTMENT HOUSE LTD. Shareholders include TT INVESTMENT HOUSE LTD and Claim Money Back Holdings Ltd. Associated with 3 related entities, including CLAIM MONEY BACK UK LTD, GG-597-585 LIMITED, and HADK PROPERTIES 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
15866271
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
person
MR ARJUN KUMAR
DIRECTOR
π¬π§
TT INVESTMENT HOUSE LTD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.