arrow_back
Entities
13060489
unknown
Company
🇬🇧
GB
|
Reg. 13060489
|
13060489 is a company registered in the United Kingdom, under 13060489. Directors include MR KIRAT SINGH BHATIA. Sole shareholder is MR KIRAT SINGH BHATIA. Associated with 7 related entities, including 09822216, 16041324, and PAARAS WHOLESALE LIMITED. 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
13060489
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIRAT SINGH BHATIA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.