arrow_back Entities

13360494

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13360494 |

13360494 is a company registered in the United Kingdom, under 13360494. Directors include MR HARVIND KYLE SINGH SIKHAM and MR GURMIT SINGH. Shareholders include MR GURMIT SINGH and MR HARVIND KYLE SINGH SIKHAM. Associated with 5 related entities, including 12594643, GJI CONSTRUCTION LTD, and 07221637. 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 13360494

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‡§ 12594643
πŸ‡¬πŸ‡§ GJI CONSTRUCTION LTD
πŸ‡¬πŸ‡§ 07221637
πŸ‡¬πŸ‡§ BRIGHTNEST LIVING LIMITED
πŸ‡¬πŸ‡§ BOSS & CO HOMES LTD
Save entities, get alerts on changes, API access Sign up free