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Entities
13205726
unknown
Company
🇬🇧
GB
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Reg. 13205726
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13205726 is a company registered in the United Kingdom, under 13205726. Directors include MR PARDEEP SINGH SOOCH. Sole shareholder is MR PARDEEP SINGH SOOCH. Associated with 7 related entities, including GWP DISTRIBUTION LTD, LEO HEALTHCARE GROUP LTD, and NJS PROPERTY 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
13205726
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARDEEP SINGH SOOCH
DIRECTOR
person
MR PARDEEP SINGH SOOCH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.