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Entities
13498641
unknown
Company
🇬🇧
GB
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Reg. 13498641
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13498641 is a company registered in the United Kingdom, under 13498641. Directors include MR JARMAN JIT SINGH and MR KHALSA SINGH. Shareholders include MR JARMAN JIT SINGH and MR KHALSA SINGH. Associated with 20 related entities, including FRESHCO STORES UK LTD, KEYSTONE (NORTH) PROPERTIES LTD, and GOLDMARK PROPERTIES (MIDLANDS) 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
13498641
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JARMAN JIT SINGH
SECRETARY
person
MR JARMAN JIT SINGH
DIRECTOR
person
MR KHALSA SINGH
DIRECTOR
person
MR JARMAN JIT SINGH
25-50%
SHAREHOLDER
person
MR KHALSA SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.