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13116343

unknown Company
🇬🇧 GB | Reg. 13116343 |

13116343 is a company registered in the United Kingdom, under 13116343. Directors include MR DALJIT RAI, MRS MANJINDER RAI, and MR PRITPAL SINGH RAI. Shareholders include MR PRITPAL SINGH RAI and MRS MANJINDER RAI, and 1 other. Associated with 2 related entities, including UTHAN and MMDP PROPERTIES 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 13116343

Signal Intelligence

verified

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

Key Management & Controllers

person MR DALJIT RAI
25-50% DIRECTOR SHAREHOLDER
person MRS MANJINDER RAI
25-50% DIRECTOR SHAREHOLDER
person MR PRITPAL SINGH RAI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 UTHAN
🇬🇧 MMDP PROPERTIES LTD
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