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Entities
13057066
unknown
Company
🇬🇧
GB
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Reg. 13057066
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13057066 is a company registered in the United Kingdom, under 13057066. Directors include MRS SUKHDEEP KAUR CHANA and MRS MANDIP KAUR KHATKAR-LAKEN. Shareholders include MRS SUKHDEEP KAUR CHANA and MRS MANDIP KAUR KHATKAR-LAKEN. Associated with 7 related entities, including 10147030, 08911385, and 07128379. 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
13057066
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUKHDEEP KAUR CHANA
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SUKHDEEP KAUR CHANA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.