arrow_back Entities

13089528

unknown Company
🇬🇧 GB | Reg. 13089528 |

13089528 is a company registered in the United Kingdom, under 13089528. Directors include MR ANANDA RAJ BATAS, MR SHYAM RAJ PANDEY, and MR GURCHARAN SINGH. Sole shareholder is MR GURCHARAN SINGH. Associated with 4 related entities, including ACHIEVERS (UK) LIMITED, 11492425, and 04823623. 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 13089528

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ANANDA RAJ BATAS
DIRECTOR
person MR SHYAM RAJ PANDEY
DIRECTOR
person MR GURCHARAN SINGH
DIRECTOR
person MR GURCHARAN SINGH
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ACHIEVERS (UK) LIMITED dissolved
🇬🇧 11492425
🇬🇧 04823623
🇬🇧 11135837
Save entities, get alerts on changes, API access Sign up free