arrow_back
Entities
13199062
unknown
Company
🇬🇧
GB
|
Reg. 13199062
|
13199062 is a company registered in the United Kingdom, under 13199062. Directors include 1ST SECRETARIES LIMITED, MRS MEENA SINGH, and MR AKAASH SINGH. Shareholders include MR AKAASH SINGH and MRS MEENA SINGH. Associated with 20 related entities, including 14183171, 14613018, and 13652308. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13199062
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS MEENA SINGH
SECRETARY
person
MR AKAASH SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MEENA SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.