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Entities
13502441
unknown
Company
🇬🇧
GB
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Reg. 13502441
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13502441 is a company registered in the United Kingdom, under 13502441. Directors include MR JASBIR SINGH GILL, MR MOLINDER KANG, and MR RAJDEEP SINGH SUMAL. Shareholders include MR RAJDEEP SINGH SUMAL and MR MOLINDER KANG. Associated with 20 related entities, including 14904728, 14310042, and LAWSYNC BIDCO 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
13502441
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASBIR SINGH GILL
DIRECTOR
person
MR MOLINDER KANG
DIRECTOR
person
MR RAJDEEP SINGH SUMAL
DIRECTOR
person
MR RAJDEEP SINGH SUMAL
25-50%
SHAREHOLDER
person
MR MOLINDER KANG
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.