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Entities
13175317
unknown
Company
🇬🇧
GB
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Reg. 13175317
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13175317 is a company registered in the United Kingdom, under 13175317. Directors include MR VISHAL BASIR, MR JUGRAJ SINGH JOHAL, and MR MANJIT SINGH SIDHU. Sole shareholder is MR VISHAL BASIR. Associated with 12 related entities, including 12851487, MIDS GROUP LTD, and JS INVEST HOLDINGS 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
13175317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VISHAL BASIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR JUGRAJ SINGH JOHAL
DIRECTOR
person
MR MANJIT SINGH SIDHU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.