arrow_back
Entities
13465816
unknown
Company
🇬🇧
GB
|
Reg. 13465816
|
13465816 is a company registered in the United Kingdom, under 13465816. Directors include MR SUKHEET SINGH RAJWANSI. Shareholders include Mr Sukheet Singh Rajwanshi and GALAXY REAL ESTATE LIMITED. Associated with 4 related entities, including GALAXY CAPITAL INVEST LIMITED, 13221026, and 10939935. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13465816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKHEET SINGH RAJWANSI
DIRECTOR
person
Mr Sukheet Singh Rajwanshi
75-100%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.