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Entities
13004033
unknown
Company
🇬🇧
GB
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Reg. 13004033
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13004033 is a company registered in the United Kingdom, under 13004033. Directors include MR AMAN SINGH BAGGA and MR PARMEET SINGH KUKREJA. Shareholders include MR AMANDIP SINGH ARORA and MR AMAN SINGH BAGGA, and 1 other. Associated with 14 related entities, including AP13 INVEST LIMITED, 12621830, and 10622204. 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
13004033
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMAN SINGH BAGGA
DIRECTOR
person
MR PARMEET SINGH KUKREJA
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMANDIP SINGH ARORA
25-50%
SHAREHOLDER
person
MR AMAN SINGH BAGGA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.