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Entities
13378484
unknown
Company
🇬🇧
GB
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Reg. 13378484
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13378484 is a company registered in the United Kingdom, under 13378484. Directors include MRS ANDRIANA OKSANA RAI. Shareholders include MRS ANDRIANA OKSANA RAI and MR SANDEEP SINGH RAI. Associated with 20 related entities, including VAN HIRE LIMITED, SSR INVESTMENT GROUP LIMITED, and JUMP UP LOGISTICS 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
13378484
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANDRIANA OKSANA RAI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SANDEEP SINGH RAI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.