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Entities
17256926
unknown
Company
🇬🇧
GB
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Reg. 17256926
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17256926 is a company registered in the United Kingdom, under 17256926. Directors include MR IQBAL SINGH SEKHON, MR SAMIR SAYEED KHAN, and MR BALBIR SINGH PANESAR. Shareholders include WOODFIELD ENTERPRISES LIMITED and B S P ENTERPRISES TRADING LTD, and 1 other. Associated with 20 related entities, including CASPIAN HOUSE YORKSHIRE LTD, 03786298, and TILES HUB 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
17256926
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IQBAL SINGH SEKHON
DIRECTOR
person
MR SAMIR SAYEED KHAN
DIRECTOR
person
MR BALBIR SINGH PANESAR
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.