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Entities
13474006
unknown
Company
🇬🇧
GB
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Reg. 13474006
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13474006 is a company registered in the United Kingdom, under 13474006. Directors include MR GARY SIDHU. Shareholders include MR GARY SIDHU and MR AJMES SINGH DHANDA, and 1 other. Associated with 4 related entities, including CLEARWATER FINANCIAL PROJECTS LIMITED, 05554744, and A S D ACCOUNTANCY SERVICES 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
13474006
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GARY SIDHU
DIRECTOR
person
MR GARY SIDHU
SHAREHOLDER
person
MR AJMES SINGH DHANDA
SHAREHOLDER
person
Mr Saiful Islam Ullah
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.