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Entities
15972305
unknown
Company
🇬🇧
GB
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Reg. 15972305
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15972305 is a company registered in the United Kingdom, under 15972305. Directors include MR SUKHRAJ SINGH MUDHAR, MR KRISHNAPAL NEGI, and MR SUNIL THAPLIYAL. Sole shareholder is MR KRISHNAPAL NEGI. Associated with 8 related entities, including UTTARAKHAND WELFARE ASSOCIATION(UK) LTD, FUTUREMAXX LTD, and YAATRA 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
15972305
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKHRAJ SINGH MUDHAR
SECRETARY
person
MR KRISHNAPAL NEGI
SECRETARY
person
MR SUNIL THAPLIYAL
SECRETARY
person
MR SUKHRAJ SINGH MUDHAR
DIRECTOR
person
MR KRISHNAPAL NEGI
DIRECTOR
person
MR SUNIL THAPLIYAL
DIRECTOR
person
MR KRISHNAPAL NEGI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.