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13403617

unknown Company
🇬🇧 GB | Reg. 13403617 |

13403617 is a company registered in the United Kingdom, under 13403617. Directors include MRS JYOTI MARWAHA. Shareholders include MR PANKAJ MARWAHA and MRS JYOTI MARWAHA. Associated with 4 related entities, including 07318770, 08212200, and OC329049. 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 13403617

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS JYOTI MARWAHA
SECRETARY
person MRS JYOTI MARWAHA
25-50% DIRECTOR SHAREHOLDER
person MR PANKAJ MARWAHA
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07318770
🇬🇧 08212200
🇬🇧 OC329049
🇬🇧 06629219
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