arrow_back
Entities
13223736
unknown
Company
🇬🇧
GB
|
Reg. 13223736
|
13223736 is a company registered in the United Kingdom, under 13223736. Directors include MR GURPRITT SANGHA. Sole shareholder is SANCO CAPITAL LTD. Associated with 3 related entities, including SANCO PROPERTIES LTD, SANCO BADSEY LIMITED, and YATAI LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13223736
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURPRITT SANGHA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.