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Entities
13530947
unknown
Company
🇬🇧
GB
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Reg. 13530947
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13530947 is a company registered in the United Kingdom, under 13530947. Directors include MS SAHAR BADRA, MR JAIMEET SINGH BHOGAL, and MR KARIM MOHAMMED CHEHAB. Sole shareholder is MR JAIMEET SINGH BHOGAL. Associated with 12 related entities, including TERIOT GODALMING LIMITED, STB FOODS (WOLVERHAMPTON) LIMITED, and TERIOT INVESTMENTS 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
13530947
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SAHAR BADRA
DIRECTOR
person
MR JAIMEET SINGH BHOGAL
DIRECTOR
person
MR KARIM MOHAMMED CHEHAB
DIRECTOR
person
MR JAIMEET SINGH BHOGAL
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.