arrow_back Entities

13013809

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13013809 |

13013809 is a company registered in the United Kingdom, under 13013809. Directors include MR HARVINDER SINGH CHOPRA, MR RICHARD JOSEPH HARGROVES, and MR ROBERT WALTER. Sole shareholder is MR RICHARD JOSEPH HARGROVES. Associated with 13 related entities, including PORTAVADIE DISTILLERS AND BLENDERS LTD, 09545770, and NETFIXX LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13013809

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 09545770
πŸ‡¬πŸ‡§ NETFIXX LTD
πŸ‡¬πŸ‡§ RUM ROCKS LIMITED
πŸ‡¬πŸ‡§ SC699925
πŸ‡¬πŸ‡§ NETFIX LIMITED
πŸ‡¬πŸ‡§ SC773456
πŸ‡¬πŸ‡§ 11501381
πŸ‡¬πŸ‡§ 10286724
πŸ‡¬πŸ‡§ 11428388
πŸ‡¬πŸ‡§ 10866199
πŸ‡¬πŸ‡§ 11007081
πŸ‡¬πŸ‡§ GHOST VILLAGE BEVERAGES LTD
Save entities, get alerts on changes, API access Sign up free