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Entities
13012363
unknown
Company
🇬🇧
GB
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Reg. 13012363
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13012363 is a company registered in the United Kingdom, under 13012363. Directors include MR RAVINDERPAL SINGH BAINS and MR DAVID JONES. Shareholders include MR RAVINDERPAL SINGH BAINS and MR DAVID JONES. Associated with 8 related entities, including 10167595, 14138972, and FULKRM 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
13012363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAVINDERPAL SINGH BAINS
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVID JONES
DIRECTOR
person
MR DAVID JONES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.