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Entities
13180859
unknown
Company
🇬🇧
GB
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Reg. 13180859
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13180859 is a company registered in the United Kingdom, under 13180859. Directors include MR AJIT SINGH SETHI and MR PARAMJIT SINGH. Sole shareholder is MR AJIT SINGH SETHI. Associated with 6 related entities, including THE PROM WORLD LTD, DARBARI & SODI INVESTMENTS LIMITED, and ELEGANCIA (UK) 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
13180859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJIT SINGH SETHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR AJMEET SINGH SETHI
DIRECTOR
person
MR PARAMJIT SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.