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Entities
13443558
unknown
Company
🇬🇧
GB
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Reg. 13443558
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13443558 is a company registered in the United Kingdom, under 13443558. Directors include MR ARVEEN SINGH and MR PARAMJEET SINGH SONI. Shareholders include MR PARAMJEET SINGH SONI and MR ARVEEN SINGH. Associated with 15 related entities, including GANGA INV LTD, KWIK PIK LTD, and LBK PROPERTY 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
13443558
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARVEEN SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR PARAMJEET SINGH SONI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.