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Entities
13130070
unknown
Company
🇬🇧
GB
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Reg. 13130070
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13130070 is a company registered in the United Kingdom, under 13130070. Directors include MRS RUKSANA MALIK, MRS HARJIT MATHARU, and MR DEEPAK SINGH VIRDI. Shareholders include Mr Depaq Singh and MRS RUKSANNA MALIK, and 1 other. Associated with 20 related entities, including 13338611, 14340222, and 05372344. 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
13130070
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RUKSANA MALIK
DIRECTOR
person
MRS HARJIT MATHARU
DIRECTOR
SHAREHOLDER
person
MR DEEPAK SINGH VIRDI
DIRECTOR
person
Mr Depaq Singh
SHAREHOLDER
person
MRS RUKSANNA MALIK
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.