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Entities
13368120
unknown
Company
🇬🇧
GB
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Reg. 13368120
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13368120 is a company registered in the United Kingdom, under 13368120. Directors include MR SHIVENDER DHILLON, MR ANIL MALIK, and MR NAVEEN SEHRAWAT. Shareholders include MR SHIVENDER DHILLON and MR NAVEEN SEHRAWAT, and 1 other. Associated with 9 related entities, including SVNA-G PROPERTIES LTD, INNOVATIVE ANALYTICS LTD, and FASHION FOR CAUSE. 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
13368120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIVENDER DHILLON
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANIL MALIK
25-50%
DIRECTOR
SHAREHOLDER
person
MR NAVEEN SEHRAWAT
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.