arrow_back
Entities
13020831
unknown
Company
🇬🇧
GB
|
Reg. 13020831
|
13020831 is a company registered in the United Kingdom, under 13020831. Directors include MR AMUN SINGH JUDGE. Shareholders include MR JAGMOHAN SINGH DHALIWAL and MR AMUN SINGH JUDGE. Associated with 20 related entities, including 14668513, 10275186, and MORGAN PAYNE & KNIGHTLY SHROPSHIRE LIMITED. 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
13020831
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMUN SINGH JUDGE
DIRECTOR
person
MR JAGMOHAN SINGH DHALIWAL
25-50%
SHAREHOLDER
person
MR AMUN SINGH JUDGE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.