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Entities
13217767
unknown
Company
🇬🇧
GB
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Reg. 13217767
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13217767 is a company registered in the United Kingdom, under 13217767. Directors include MR JASWINDER SINGH BILLAN and MR HARINDER SINGH. Shareholders include MR HARINDER SINGH and MR JASWINDER SINGH BILLAN. Associated with 8 related entities, including 12936808, 12519981, and PANJABS FINEST 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
13217767
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASWINDER SINGH BILLAN
DIRECTOR
person
MR HARINDER SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR JASWINDER SINGH BILLAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.