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Entities
13370447
unknown
Company
🇬🇧
GB
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Reg. 13370447
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13370447 is a company registered in the United Kingdom, under 13370447. Directors include MR ROSHAN LAL BHARDWAJ and MS BALJIT RANI SHARMA. Shareholders include MR ROSHAN LAL BHARDWAJ and MS BALJIT RANI SHARMA. Associated with 11 related entities, including LINCOLNSHIRE COMMERCIAL ENTERPRISE LIMITED, KAM SERVICING (SAWLEY) LIMITED, and KAM SERVICING LTD. 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
13370447
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROSHAN LAL BHARDWAJ
DIRECTOR
person
MS BALJIT RANI SHARMA
50-75%
DIRECTOR
SHAREHOLDER
person
MR ROSHAN LAL BHARDWAJ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.