arrow_back Entities

13193560

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13193560 |

13193560 is a company registered in the United Kingdom, under 13193560. Directors include MR AMARJIT SINGH DHANDA. Sole shareholder is MR AMARJIT SINGH DHANDA. Associated with 11 related entities, including 11253762, 12764374, and 12540906. 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 13193560

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11253762
πŸ‡¬πŸ‡§ 12764374
πŸ‡¬πŸ‡§ 12540906
πŸ‡¬πŸ‡§ 08140468
πŸ‡¬πŸ‡§ WBY GROUP LTD
πŸ‡¬πŸ‡§ 06965535
πŸ‡¬πŸ‡§ 13282658
πŸ‡¬πŸ‡§ 09375906
πŸ‡¬πŸ‡§ DEVELUP GROUP LTD
πŸ‡¬πŸ‡§ 15463303
Save entities, get alerts on changes, API access Sign up free