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Entities
13006454
unknown
Company
🇬🇧
GB
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Reg. 13006454
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13006454 is a company registered in the United Kingdom, under 13006454. Directors include MISS CHARANNYA BALAKUMAR, MR PRADEEP SINGH BASNYAT, and MISS PRIZZI PASAMBA ZARSADIAS. Shareholders include MISS CHARANNYA BALAKUMAR and MISS PRIZZI PASAMBA ZARSADIAS, and 1 other. Associated with 5 related entities, including MEDUK HOLDINGS LTD, 05941274, and AAMABUWA 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
13006454
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS CHARANNYA BALAKUMAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR PRADEEP SINGH BASNYAT
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.