arrow_back Entities

13093748

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13093748 |

13093748 is a company registered in the United Kingdom, under 13093748. Directors include MR AVTARJEET SINGH DHANJAL. Sole shareholder is MR AVTARJEET SINGH DHANJAL. Associated with 18 related entities, including 05211515, 04705278, and 05902817. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13093748

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05211515
πŸ‡¬πŸ‡§ 04705278
πŸ‡¬πŸ‡§ 05902817
πŸ‡¬πŸ‡§ 09340508
πŸ‡¬πŸ‡§ 15190581
πŸ‡¬πŸ‡§ 04680308
πŸ‡¬πŸ‡§ 12537803
πŸ‡¬πŸ‡§ 04670673
πŸ‡¬πŸ‡§ 03238227
πŸ‡¬πŸ‡§ 02778588
πŸ‡¬πŸ‡§ 05190698
πŸ‡¬πŸ‡§ 04918491
πŸ‡¬πŸ‡§ 03450228
πŸ‡¬πŸ‡§ 05066101
πŸ‡¬πŸ‡§ 04540910
πŸ‡¬πŸ‡§ 03599022
πŸ‡¬πŸ‡§ 05145142
πŸ‡¬πŸ‡§ 10333445
Save entities, get alerts on changes, API access Sign up free