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Entities
15990571
unknown
Company
🇬🇧
GB
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Reg. 15990571
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15990571 is a company registered in the United Kingdom, under 15990571. Directors include MR AMISH DINESH BILIMORIA and MR BALJIT SINGH VIRDEE. Shareholders include MR BALJIT SINGH VIRDEE and MR AMISH DINESH BILIMORIA. Associated with 11 related entities, including WON FIVE WON LTD, BSV MANAGEMENT SERVICES LIMITED, and BLUE WHEEL 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
15990571
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMISH DINESH BILIMORIA
DIRECTOR
person
MR BALJIT SINGH VIRDEE
DIRECTOR
person
MR BALJIT SINGH VIRDEE
25-50%
SHAREHOLDER
person
MR AMISH DINESH BILIMORIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.