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Entities
13138790
unknown
Company
🇬🇧
GB
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Reg. 13138790
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13138790 is a company registered in the United Kingdom, under 13138790. Directors include HARJIT KAUR GAHIR and MR MANJINDER SINGH GAHIR. Shareholders include Mrs Harjit Kaur Gahir and MR MANJINDER SINGH GAHIR. Associated with 10 related entities, including 06961309, OPEN CLEARING LIMITED, and 07677117. 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
13138790
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARJIT KAUR GAHIR
DIRECTOR
person
MR MANJINDER SINGH GAHIR
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Harjit Kaur Gahir
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.