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Entities
13023943
unknown
Company
🇬🇧
GB
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Reg. 13023943
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13023943 is a company registered in the United Kingdom, under 13023943. Directors include MR AJMEET SINGH KHURANA. Sole shareholder is MR AJMEET SINGH KHURANA. Associated with 9 related entities, including WOODCOTE ESSENTIALS LTD, WALLINGTON HOUSEHOLD LTD, and DAAN PROPERTY INVESTMENTS LTD. 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
13023943
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJMEET SINGH KHURANA
25-50%
DIRECTOR
SHAREHOLDER
person
MR DEEP SINGH KHURANA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.