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Entities
17256711
unknown
Company
🇬🇧
GB
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Reg. 17256711
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17256711 is a company registered in the United Kingdom, under 17256711. Directors include MR BALBINDER GILL. Shareholders include MR BHUPINDER SINGH SAUND and MR BALBINDER GILL. Associated with 11 related entities, including 12933460, FOX & KEY LTD, and 06706383. 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
17256711
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALBINDER GILL
50-75%
DIRECTOR
SHAREHOLDER
person
MR BHUPINDER SINGH SAUND
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.