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Entities
13347323
unknown
Company
🇬🇧
GB
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Reg. 13347323
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13347323 is a company registered in the United Kingdom, under 13347323. Directors include MRS KAMALJIT KAUR DHALIWAL and MR PREET SINGH. Sole shareholder is MRS KAMALJIT KAUR DHALIWAL. Associated with 10 related entities, including AF WEALTH MANAGEMENT LTD, MONEYPAL FINANCE LIMITED, and KD WILLS LIMITED. 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
13347323
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KAMALJIT KAUR DHALIWAL
DIRECTOR
SHAREHOLDER
person
MR PREET SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.