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Entities
13158369
unknown
Company
🇬🇧
GB
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Reg. 13158369
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13158369 is a company registered in the United Kingdom, under 13158369. Directors include MRS MAMTA RANI. Sole shareholder is MR KANWAR PAL. Associated with 7 related entities, including ANMOLPAL PROPERTIES LTD, UNIVERSAL WELFARE SOCIETY LIMITED, and PRIME HOME DEVELOPERS 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
13158369
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MAMTA RANI
DIRECTOR
person
MR KANWAR PAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.