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Entities
13289453
unknown
Company
🇬🇧
GB
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Reg. 13289453
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13289453 is a company registered in the United Kingdom, under 13289453. Directors include MR SANMEET SINGH CHAWLA and MR AJMIT SINGH MADAN. Shareholders include MR AJMIT SINGH MADAN and MR SANMEET SINGH CHAWLA. Associated with 13 related entities, including BLUEMONT CAPITAL LTD, CROSSLINK INVESTMENTS LTD, and PAPERS & BOOZE 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
13289453
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANMEET SINGH CHAWLA
25-50%
DIRECTOR
SHAREHOLDER
person
MR AJMIT SINGH MADAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANGERT SINGH MADAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.