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Entities
13042498
unknown
Company
🇬🇧
GB
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Reg. 13042498
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13042498 is a company registered in the United Kingdom, under 13042498. Directors include MRS KANWALJEET KAUR PENGLIN and MS KANWALJEET KAUR PENGLIN. Sole shareholder is MS KANWALJEET KAUR PENGLIN. Associated with 2 related entities, including AIM QUALIFICATIONS AND ASSESSMENT GROUP and BLUE PENGUIN RECRUITMENT 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
13042498
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KANWALJEET KAUR PENGLIN
SECRETARY
person
MS KANWALJEET KAUR PENGLIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.