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Entities
13000522
unknown
Company
🇬🇧
GB
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Reg. 13000522
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13000522 is a company registered in the United Kingdom, under 13000522. Directors include MR NAVJOT DOSANJH and MR SHRAY JAIN. Shareholders include MR GURPREET SINGH and MR NAVJOT DOSANJH, and 1 other. Associated with 19 related entities, including FATEH AND BANI LIMITED, SS KAHLON TRANSPORT LTD, and GLOBAL REACH TRANSPORT 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
13000522
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAVJOT DOSANJH
DIRECTOR
person
MR SHRAY JAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR GURPREET SINGH
25-50%
SHAREHOLDER
person
MR NAVJOT DOSANJH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.