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Entities
13025960
unknown
Company
🇬🇧
GB
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Reg. 13025960
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13025960 is a company registered in the United Kingdom, under 13025960. Directors include MR AMARJIT SINGH JAWANDA and MR HARDEEP SINGH. Shareholders include MR HARDEEP SINGH and MR AMARJIT SINGH JAWANDA. Associated with 11 related entities, including THE SIKH DEVELOPMENT ACADEMY, 12555609, and 13091091. 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
13025960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMARJIT SINGH JAWANDA
DIRECTOR
SHAREHOLDER
person
MR HARDEEP SINGH
DIRECTOR
person
MR HARDEEP SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.