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Entities
13121619
unknown
Company
🇬🇧
GB
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Reg. 13121619
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13121619 is a company registered in the United Kingdom, under 13121619. Directors include MR RAYAN NEIL SINGH. Shareholders include MR RAYAN NEIL SINGH and MRS SAPNA CHAUHAN. Associated with 17 related entities, including DOLFINN LTD, OOHDIGI LTD, and 12080061. 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
13121619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAYAN NEIL SINGH
DIRECTOR
person
MR RAYAN NEIL SINGH
50-75%
SHAREHOLDER
person
MRS SAPNA CHAUHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.