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13045272

unknown Company
🇬🇧 GB | Reg. 13045272 |

13045272 is a company registered in the United Kingdom, under 13045272. Directors include MR AMANDEEP SINGH MAHAL and MRS SHEENA DHUPINDER KAUR MAHAL. Shareholders include MR AMANDEEP SINGH MAHAL and MRS SHEENA DHUPINDER KAUR MAHAL. Associated with 4 related entities, including G.S. MAHAL & CO. LIMITED, SANMAN INVESTMENTS LIMITED, and DUKE AND RAWSON LIMITED. 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 13045272

Signal Intelligence

verified

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

Key Management & Controllers

person MR AMANDEEP SINGH MAHAL
DIRECTOR
person MRS SHEENA DHUPINDER KAUR MAHAL
25-50% DIRECTOR SHAREHOLDER
person MR AMANDEEP SINGH MAHAL
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 G.S. MAHAL & CO. LIMITED
🇬🇧 SANMAN INVESTMENTS LIMITED
🇬🇧 DUKE AND RAWSON LIMITED
🇬🇧 MAHAL INVESTMENTS LIMITED
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