arrow_back
Entities
13158577
unknown
Company
π¬π§
GB
|
Reg. 13158577
|
13158577 is a company registered in the United Kingdom, under 13158577. Directors include MR AMIT SINGH SANDHU. Sole shareholder is MR AMIT SINGH SANDHU. Associated with 17 related entities, including PARAGON LOGISTICS GROUP LTD, LAMMERMUIR HOUSE CARE LIMITED, and CUMBRAE LODGE CARE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13158577
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIT SINGH SANDHU
DIRECTOR
person
MR AMIT SINGH SANDHU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.