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13095554

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13095554 |

13095554 is a company registered in the United Kingdom, under 13095554. Directors include MR HARPRIT SINGH GROVER and MR JASBIR SINGH MADHAN. Shareholders include MR JASBIR SINGH MADHAN and MR HARPRIT SINGH GROVER. Associated with 17 related entities, including PRESIDENT HOLLAND WAX LTD, 10864539, and 9 STAR ( UK) LTD. 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 13095554

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
25-50% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ PRESIDENT HOLLAND WAX LTD
πŸ‡¬πŸ‡§ 10864539
πŸ‡¬πŸ‡§ 9 STAR ( UK) LTD
πŸ‡¬πŸ‡§ SHJM PROPERTY LIMITED
πŸ‡¬πŸ‡§ 13923987
πŸ‡¬πŸ‡§ MOONLIGHT PROPERTY LTD
πŸ‡¬πŸ‡§ 13087845
πŸ‡¬πŸ‡§ ULTIMATE ACCESSORIES LTD
πŸ‡¬πŸ‡§ KAPOOR 7 TO 11 LTD
πŸ‡¬πŸ‡§ M.T. LONDON FABRICS LIMITED
πŸ‡¬πŸ‡§ HAKEEMYAR LTD
πŸ‡¬πŸ‡§ BAAAZ LTD
πŸ‡¬πŸ‡§ 05881810
πŸ‡¬πŸ‡§ VINNI & JAZZ LIMITED
πŸ‡¬πŸ‡§ 10733600
πŸ‡¬πŸ‡§ JSNK UK PROPERTIES LTD
πŸ‡¬πŸ‡§ VINNI & SAMMY LIMITED
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