arrow_back Entities

15955415

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15955415 |

15955415 is a company registered in the United Kingdom, under 15955415. Directors include MR NITIN DHANDA and MR AMARPAL SINGH. Shareholders include JMC UK PROPERTIES LIMITED and DVM PROPERTY LTD. Associated with 7 related entities, including JMC CENTRAL LIMITED, DVM PROPERTY LTD, and 252 ALLENBY ROAD LTD. 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 15955415

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ JMC UK PROPERTIES LIMITED
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ DVM PROPERTY LTD
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ JMC CENTRAL LIMITED
πŸ‡¬πŸ‡§ DVM PROPERTY LTD
πŸ‡¬πŸ‡§ 252 ALLENBY ROAD LTD
πŸ‡¬πŸ‡§ SAB SERVICES (UK) LTD
πŸ‡¬πŸ‡§ GRILL CARTEL LOUNGE LTD
πŸ‡¬πŸ‡§ HAYES GLASS FACTORY LTD
πŸ‡¬πŸ‡§ JMC UK PROPERTIES LIMITED
Save entities, get alerts on changes, API access Sign up free