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Entities
13312920
unknown
Company
🇬🇧
GB
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Reg. 13312920
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13312920 is a company registered in the United Kingdom, under 13312920. Directors include MR PARMINDER SINGH KUNDRA. Sole shareholder is PARMA GROUP LTD. Associated with 8 related entities, including CARDINAL NEWARK LIMITED, CHARLES SCOTT LIMITED, and 24 EPM 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
13312920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARMINDER SINGH KUNDRA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.