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Entities
13359733
unknown
Company
🇬🇧
GB
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Reg. 13359733
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13359733 is a company registered in the United Kingdom, under 13359733. Directors include MR REDOUANE EL KHAMLICHI and MR JAGJEET SINGH LALL. Shareholders include MR REDOUANE EL KHAMLICHI and MR JAGJEET SINGH LALL. Associated with 17 related entities, including 09590538, JAGDAVE LTD, and 11452353. 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
13359733
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR REDOUANE EL KHAMLICHI
DIRECTOR
person
MR JAGJEET SINGH LALL
DIRECTOR
person
MR REDOUANE EL KHAMLICHI
25-50%
SHAREHOLDER
person
MR JAGJEET SINGH LALL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.