arrow_back
Entities
13306796
unknown
Company
π¬π§
GB
|
Reg. 13306796
|
13306796 is a company registered in the United Kingdom, under 13306796. Directors include MR MAKHAN SINGH RANU. Shareholders include MR MAKHAN SINGH RANU and MR NILESH MODI. Associated with 4 related entities, including 13097422, 09505571, and UPO'S FISH BAR (WOODVILLE) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13306796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAKHAN SINGH RANU
50-75%
DIRECTOR
SHAREHOLDER
person
MR NILESH MODI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.