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Entities
13491298
unknown
Company
🇬🇧
GB
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Reg. 13491298
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13491298 is a company registered in the United Kingdom, under 13491298. Directors include MR CHARANJIT SINGH KOONER. Sole shareholder is MR JAGROOP SINGH MOORE. Associated with 6 related entities, including 07712724, 05478526, and TF2 INVESTMENTS 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
13491298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARANJIT SINGH KOONER
DIRECTOR
person
MR JAGROOP SINGH MOORE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.