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Entities
13064837
unknown
Company
🇬🇧
GB
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Reg. 13064837
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13064837 is a company registered in the United Kingdom, under 13064837. Directors include MR RAJEEV KRISHAN GUPTA and MR DANNY BUCKSHEESH SINGH. Shareholders include MR DANNY BUCKSHEESH SINGH and MR RAJEEV KRISHAN GUPTA. Associated with 7 related entities, including 14386054, 12639149, and DANEETS INVESTMENTS 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
13064837
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJEEV KRISHAN GUPTA
DIRECTOR
person
MR DANNY BUCKSHEESH SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJEEV KRISHAN GUPTA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.