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Entities
13222715
unknown
Company
🇬🇧
GB
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Reg. 13222715
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13222715 is a company registered in the United Kingdom, under 13222715. Directors include MR SURBJIT SINGH RAI and TARVINDER SINGH VIRK. Sole shareholder is MR TARVINDER SINGH VIRK. Associated with 6 related entities, including VIRKS INVESTMENT PROPERTIES LIMITED, SINGH & KAUR INVESTMENT PROPERTIES LTD, and 04128760. 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
13222715
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURBJIT SINGH RAI
DIRECTOR
person
TARVINDER SINGH VIRK
DIRECTOR
person
MR TARVINDER SINGH VIRK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.