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Entities
13205961
unknown
Company
🇬🇧
GB
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Reg. 13205961
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13205961 is a company registered in the United Kingdom, under 13205961. Directors include MR RAM KUMARR SINGH and MRS SUNAINA SINGH. Shareholders include MR RAM KUMAR SINGH and MRS SUNAINA SINGH. Associated with 17 related entities, including K HEATH CAKEBOX LIMITED, CAKE BOX (CRAWLEY) LTD, and BRISTOL CAKEBOX 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
13205961
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAM KUMARR SINGH
DIRECTOR
person
MRS SUNAINA SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAM KUMAR SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.