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13203270

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13203270 |

13203270 is a company registered in the United Kingdom, under 13203270. Directors include MR GINESH GURUNG. Sole shareholder is MR GINESH GURUNG. Associated with 5 related entities, including GURUNG GROCERY LIMITED, GINESH PROPERTY LIMITED, and GINESH REAL ESTATE 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 13203270

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ GURUNG GROCERY LIMITED
πŸ‡¬πŸ‡§ GINESH PROPERTY LIMITED
πŸ‡¬πŸ‡§ GINESH REAL ESTATE LIMITED
πŸ‡¬πŸ‡§ SAHARA WHOLESALE LIMITED
πŸ‡¬πŸ‡§ ANNAPURNA GROCERY LTD
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