arrow_back
Entities
13350428
unknown
Company
π¬π§
GB
|
Reg. 13350428
|
13350428 is a company registered in the United Kingdom, under 13350428. Directors include MRS TAHIRA GONDEL and MRS SAPNA JASWAL. Shareholders include MRS SAPNA JASWAL and MRS TAHIRA GONDEL. Associated with 8 related entities, including 08576488, 10092503, and 15392256. 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
13350428
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TAHIRA GONDEL
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SAPNA JASWAL
DIRECTOR
person
MRS SAPNA JASWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.