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Entities
13138092
unknown
Company
🇬🇧
GB
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Reg. 13138092
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13138092 is a company registered in the United Kingdom, under 13138092. Directors include MR HARMINDER SINGH DHINSAY and MRS RACHPAL KAUR DHINSAY. Shareholders include MRS RACHPAL KAUR DHINSAY and MR HARMINDER SINGH DHINSAY. Associated with 9 related entities, including WANNADO INVESTMENTS LIMITED, 10796533, and GURMAT SANGEET ACADEMY 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
13138092
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARMINDER SINGH DHINSAY
25-50%
DIRECTOR
SHAREHOLDER
person
MRS RACHPAL KAUR DHINSAY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.