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Entities
13401573
unknown
Company
🇬🇧
GB
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Reg. 13401573
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13401573 is a company registered in the United Kingdom, under 13401573. Directors include MR SATVEER SINGH SAMRAI. Shareholders include MR SATVEER SINGH SAMRAI and MR KULDIP SINGH RAGGI. Associated with 7 related entities, including 14007870, 11480522, and 06615495. 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
13401573
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SATVEER SINGH SAMRAI
25-50%
DIRECTOR
SHAREHOLDER
person
MR KULDIP SINGH RAGGI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.