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Entities
15955415
unknown
Company
π¬π§
GB
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Reg. 15955415
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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.
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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
person
MR NITIN DHANDA
DIRECTOR
person
MR AMARPAL SINGH
DIRECTOR
π¬π§
JMC UK PROPERTIES LIMITED
25-50%
SHAREHOLDER
π¬π§
DVM PROPERTY LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.