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Entities
13005598
unknown
Company
🇬🇧
GB
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Reg. 13005598
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13005598 is a company registered in the United Kingdom, under 13005598. Directors include MRS TEERATH KAUR and MR HARJINDER SINGH MALHI. Shareholders include MR HARJINDER SINGH MALHI and MRS TEERATH KAUR. Associated with 6 related entities, including 08140440, 09480513, and SMETHWICK YOUTH & COMMUNITY CENTRE LIMITED. 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
13005598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TEERATH KAUR
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARJINDER SINGH MALHI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.