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Entities
13198139
unknown
Company
🇬🇧
GB
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Reg. 13198139
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13198139 is a company registered in the United Kingdom, under 13198139. Directors include MR DANVIR GOLHAR and MR JEETENDER VIRDEE. Shareholders include MR DANVIR GOLHAR and MR JEETENDER VIRDEE. Associated with 10 related entities, including RCIH 8 LIMITED, 10289822, and MG789 LIMITED. 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
13198139
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANVIR GOLHAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR JEETENDER VIRDEE
DIRECTOR
person
MR JEETENDER VIRDEE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.