arrow_back
Entities
13502774
unknown
Company
🇬🇧
GB
|
Reg. 13502774
|
13502774 is a company registered in the United Kingdom, under 13502774. Directors include MR YASHWARAJ SINGH PUWAR and MR ANIRRUDH RANA. Shareholders include MR YASHWARAJ SINGH PUWAR and MR ANIRRUDH RANA. Associated with 6 related entities, including DHAATAA LTD, 26 SECOND AVENUE LTD, and RANA GROUP HOLDINGS LIMITED. 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
13502774
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASHWARAJ SINGH PUWAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANIRRUDH RANA
25-50%
DIRECTOR
SHAREHOLDER
person
MR YUVRAJSINH RANA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.