arrow_back
Entities
13091091
unknown
Company
🇬🇧
GB
|
Reg. 13091091
|
13091091 is a company registered in the United Kingdom, under 13091091. Directors include MR HARDEEP SINGH. Sole shareholder is MR MANJIT SINGH. Associated with 14 related entities, including THE SIKH DEVELOPMENT ACADEMY, M & E CONSULTANCY (UK) LIMITED, and M & E AGGREGATES 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
13091091
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARDEEP SINGH
DIRECTOR
person
MR MANJIT SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARDEEP SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.