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Entities
13236489
unknown
Company
🇬🇧
GB
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Reg. 13236489
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13236489 is a company registered in the United Kingdom, under 13236489. Directors include MR TARANVEER SINGH GILL and MR PREET SINGH KHURANA. Shareholders include MR PREET SINGH KHURANA and MR TARANVEER SINGH GILL. Associated with 4 related entities, including BACABA COCKTAIL BAR AND DINING LIMITED, 14002358, and TSGDETAILING 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
13236489
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARANVEER SINGH GILL
25-50%
DIRECTOR
SHAREHOLDER
person
MR PREET SINGH KHURANA
DIRECTOR
person
MR PREET SINGH KHURANA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.