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Entities
16470677
unknown
Company
🇬🇧
GB
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Reg. 16470677
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16470677 is a company registered in the United Kingdom, under 16470677. Directors include MR MANDEEP SINGH ATHWAL and MRS SANDEEP ATHWAL. Shareholders include MR MANDEEP SINGH ATHWAL and MRS SANDEEP ATHWAL. Associated with 14 related entities, including SOC COMMUNITIES FOUNDATION CIC, 11583624, and 07327957. 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
16470677
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANDEEP SINGH ATHWAL
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SANDEEP ATHWAL
DIRECTOR
person
MRS SANDEEP ATHWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.