arrow_back Entities

13042498

unknown Company
🇬🇧 GB | Reg. 13042498 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

SECRETARY
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free