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Entities
13419580
unknown
Company
🇬🇧
GB
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Reg. 13419580
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13419580 is a company registered in the United Kingdom, under 13419580. Directors include MR HARRAJ SINGH DHATT, MR MANDESH SINGH JOHAL, and MR RICKDEEP SINGH LALLI, and 1 other. Shareholders include MR MANDESH SINGH JOHAL and MR HARRAJ SINGH DHATT, and 2 others. Associated with 5 related entities, including JOHAL DE23 #1 LTD, MANDESH JOHAL LTD, and JOHAL PROPERTY INVESTMENTS (DERBY) LTD. 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
13419580
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARRAJ SINGH DHATT
25-50%
DIRECTOR
SHAREHOLDER
person
MR MANDESH SINGH JOHAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR RICKDEEP SINGH LALLI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SIMARDIP SINGH SAHOTA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.