arrow_back
Entities
13063012
unknown
Company
🇬🇧
GB
|
Reg. 13063012
|
13063012 is a company registered in the United Kingdom, under 13063012. Directors include MR SANJAY KUMAR SWARUP. Sole shareholder is SKS BUSINESS SERVICES LTD. Associated with 20 related entities, including KENDRA INTERNATIONAL LTD, RAA LEADERSBOOKS LTD, and 13062346. 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
13063012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY KUMAR SWARUP
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.