arrow_back Entities

13012003

unknown Company
🇬🇧 GB | Reg. 13012003 |

13012003 is a company registered in the United Kingdom, under 13012003. Directors include MR KENNETH BAILEY and MR RANJIT SINGH BHELLA. Shareholders include MR KENNETH BAILEY and MR RANJIT SINGH BHELLA. Associated with 2 related entities, including 07079500 and 11803421. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13012003

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR KENNETH BAILEY
25-50% DIRECTOR SHAREHOLDER
person MR RANJIT SINGH BHELLA
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07079500
🇬🇧 11803421
Save entities, get alerts on changes, API access Sign up free