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Entities
13378069
unknown
Company
🇬🇧
GB
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Reg. 13378069
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13378069 is a company registered in the United Kingdom, under 13378069. Directors include MR AMANDEEP SINGH GILL and MR GURMEET SINGH MADHAN. Shareholders include MR AMANDEEP SINGH GILL and MR GURMEET SINGH MADHAN. Associated with 6 related entities, including N S N J LIMITED, MADHAN & SETHI LIMITED, and SHAGOON JEWELLERY LIMITED. 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
13378069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMANDEEP SINGH GILL
25-50%
DIRECTOR
SHAREHOLDER
person
MR GURMEET SINGH MADHAN
DIRECTOR
person
MR GURMEET SINGH MADHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.