arrow_back Entities

13042584

unknown Company
🇬🇧 GB | Reg. 13042584 |

13042584 is a company registered in the United Kingdom, under 13042584. Directors include MR MOHAMMED AADIL GATHOO and MR DILRAJ SINGH RAI. Associated with 1 related entity, including GVE EXPORT 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 13042584

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMED AADIL GATHOO
DIRECTOR
person MR DILRAJ SINGH RAI
DIRECTOR

Associated Entities

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

🇬🇧 GVE EXPORT LTD
Save entities, get alerts on changes, API access Sign up free