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Entities
13418298
unknown
Company
🇬🇧
GB
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Reg. 13418298
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13418298 is a company registered in the United Kingdom, under 13418298. Directors include MR TARANJEET SINGH KATARIA, MR DILBIR SINGH KHANEJA, and MR ANKITPAL SINGH. Shareholders include MR ANKITPAL SINGH and MR TARANJEET SINGH KATARIA, and 1 other. Associated with 10 related entities, including DINVIN TRADERS LIMITED, CATSHILL FOOD & WINE LTD, and J&K CONVENIENCE STORE 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
13418298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARANJEET SINGH KATARIA
DIRECTOR
SHAREHOLDER
person
MR DILBIR SINGH KHANEJA
DIRECTOR
SHAREHOLDER
person
MR ANKITPAL SINGH
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.