arrow_back Entities

15943795

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15943795 |

15943795 is a company registered in the United Kingdom, under 15943795. Directors include MR SATPAL SINGH MADHAN and MR MANINDER SINGH MOTIZADA. Shareholders include MR MANINDER SINGH MOTIZADA and MR SATPAL SINGH MADHAN. Associated with 11 related entities, including C&T BAR LIMITED, FIVE RIVERS BAR & CLUB LTD, and BOWLINE WINES UK LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 15943795's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 15943795

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
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ C&T BAR LIMITED
πŸ‡¬πŸ‡§ FIVE RIVERS BAR & CLUB LTD
πŸ‡¬πŸ‡§ BOWLINE WINES UK LTD
πŸ‡¬πŸ‡§ HOT FOOD TRADING LTD
πŸ‡¬πŸ‡§ AU STORES UK LIMITED
πŸ‡¬πŸ‡§ 14814935
πŸ‡¬πŸ‡§ ZEUS BAR & CLUB LTD
πŸ‡¬πŸ‡§ 2A LOCAL STORE LIMITED
πŸ‡¬πŸ‡§ EWELL STORES LIMITED
πŸ‡¬πŸ‡§ ASCOT TRADING LTD