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Entities
13101973
unknown
Company
🇬🇧
GB
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Reg. 13101973
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13101973 is a company registered in the United Kingdom, under 13101973. Directors include MR RAJ KIRAN BHALLA, MR RAMAN BHALLA, and MR ABHINAV KHERA. Shareholders include MR RAMAN BHALLA and MR ABHINAV KHERA, and 1 other. Associated with 12 related entities, including CARGOBOX LIMITED, 15472971, and 1007 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
13101973
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJ KIRAN BHALLA
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAMAN BHALLA
DIRECTOR
person
MR ABHINAV KHERA
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAMAN BHALLA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.