arrow_back
Entities
13370723
unknown
Company
π¬π§
GB
|
Reg. 13370723
|
13370723 is a company registered in the United Kingdom, under 13370723. Directors include MR SANDEEP SINGH MATTOO. Sole shareholder is MR SANDEEP SINGH MATTOO. Associated with 20 related entities, including MATTOO INVESTMENTS (UK) LIMITED, HEEST HOMES LTD, and P2BS THREE LIMITED. 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
13370723
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP SINGH MATTOO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.