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Entities
13046661
unknown
Company
🇬🇧
GB
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Reg. 13046661
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13046661 is a company registered in the United Kingdom, under 13046661. Directors include MR HARPINDER SINGH KANG and MR BALJIT SINGH VIRDEE. Shareholders include MR HARPINDER SINGH KANG and MR BALJIT SINGH VIRDEE. Associated with 20 related entities, including MONEYCORNERSHOP LIMITED, 07312895, and NEXTECH HIRE 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
13046661
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARPINDER SINGH KANG
25-50%
DIRECTOR
SHAREHOLDER
person
MR BALJIT SINGH VIRDEE
DIRECTOR
person
MR BALJIT SINGH VIRDEE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.