arrow_back Entities

13350428

unknown Company
πŸ‡¬πŸ‡§ 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

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08576488
πŸ‡¬πŸ‡§ 10092503
πŸ‡¬πŸ‡§ 15392256
πŸ‡¬πŸ‡§ 08629712
πŸ‡¬πŸ‡§ 08475894
πŸ‡¬πŸ‡§ XERUS CARE LTD
πŸ‡¬πŸ‡§ 13885545
πŸ‡¬πŸ‡§ 15046684
Save entities, get alerts on changes, API access Sign up free