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Entities
13168392
unknown
Company
🇬🇧
GB
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Reg. 13168392
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13168392 is a company registered in the United Kingdom, under 13168392. Directors include MR QUNBER ALI BHATTI and MISS GRACE EVA PICKERING. Shareholders include MISS GRACE EVA PICKERING and MR QUNBER ALI BHATTI. Associated with 15 related entities, including 13718838, GP SOURCING LTD, and KL PROPERTY SALES TRADING AS AURUM ESTATES GROUP 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
13168392
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR QUNBER ALI BHATTI
25-50%
DIRECTOR
SHAREHOLDER
person
MISS GRACE EVA PICKERING
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.