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Entities
13285718
unknown
Company
🇬🇧
GB
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Reg. 13285718
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13285718 is a company registered in the United Kingdom, under 13285718. Directors include MR DEEPAK SINGH VIRDI and MR SHAMRAIZ YOUNAS. Shareholders include MR SHAMRAIZ YOUNAS and Mr Depaq Singh. Associated with 20 related entities, including 13338611, YOUNAS & CO HOLDINGS LTD, and 09826954. 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
13285718
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEEPAK SINGH VIRDI
DIRECTOR
person
MR SHAMRAIZ YOUNAS
DIRECTOR
person
MR SHAMRAIZ YOUNAS
SHAREHOLDER
person
Mr Depaq Singh
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.