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Entities
13408564
unknown
Company
🇬🇧
GB
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Reg. 13408564
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13408564 is a company registered in the United Kingdom, under 13408564. Directors include MR BOOTA SINGH MONDAIR. Sole shareholder is MR NAVJOT SINGH MONDAIR. Associated with 4 related entities, including MONDAIR CONSTRUCTION LIMITED, MS VISAS AND IMMIGRATION LTD, and MONDAIR ESTATES 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
13408564
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BOOTA SINGH MONDAIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR NAVJOT SINGH MONDAIR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.