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Entities
13258075
unknown
Company
🇬🇧
GB
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Reg. 13258075
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13258075 is a company registered in the United Kingdom, under 13258075. Directors include MR. MOHAMED AMIR DEEN and MR MANJIT SINGH SANGHA. Sole shareholder is MR MANJIT SINGH SANGHA. Associated with 15 related entities, including SUTTON ROAD HOLDINGS LIMITED, 08381860, and 10227699. 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
13258075
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. MOHAMED AMIR DEEN
DIRECTOR
person
MR MANJIT SINGH SANGHA
DIRECTOR
person
MR MANJIT SINGH SANGHA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.