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Entities
13254298
unknown
Company
🇬🇧
GB
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Reg. 13254298
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13254298 is a company registered in the United Kingdom, under 13254298. Directors include MR BALRAJ KOONER, MR BHUPINDER SAGGU, and MR BHUPINDER SINGH SAGGU. Shareholders include MR BHUPINDER SINGH SAGGU and MR BALRAJ KOONER. Associated with 20 related entities, including EVERYTHING DESSERTS FOODSERVICE LTD, ABM GROUP HOLDING LTD, and JL DRINKS 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
13254298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALRAJ KOONER
SECRETARY
person
MR BHUPINDER SAGGU
SECRETARY
person
MR BALRAJ KOONER
DIRECTOR
person
MR BHUPINDER SINGH SAGGU
25-50%
DIRECTOR
SHAREHOLDER
person
MR BALRAJ KOONER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.