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Entities
16311572
unknown
Company
🇬🇧
GB
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Reg. 16311572
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16311572 is a company registered in the United Kingdom, under 16311572. Directors include JAMES MICHEL and MR SUNIL STEVEN SANGHERA. Shareholders include MR SUNIL STEVEN SANGHERA and JAMES MICHEL. Associated with 9 related entities, including INVENTUS GROUP LTD, STRATEGIC MANAGEMENT SERVICES LTD, and SNUK HOLDINGS 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
16311572
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAMES MICHEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR SUNIL STEVEN SANGHERA
DIRECTOR
person
MR SUNIL STEVEN SANGHERA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.