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Entities
13380321
unknown
Company
🇬🇧
GB
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Reg. 13380321
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13380321 is a company registered in the United Kingdom, under 13380321. Directors include MR BHAGWANT SINGH BANSAL and MR KULVINDER SINGH SOOR. Shareholders include MR BHAGWANT SINGH BANSAL and MR KULVINDER SINGH SOOR. Associated with 9 related entities, including 05412350, 05128898, and 11974292. 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
13380321
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAGWANT SINGH BANSAL
DIRECTOR
person
MR KULVINDER SINGH SOOR
DIRECTOR
person
MR BHAGWANT SINGH BANSAL
25-50%
SHAREHOLDER
person
MR KULVINDER SINGH SOOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.