arrow_back
Entities
13538190
unknown
Company
🇬🇧
GB
|
Reg. 13538190
|
13538190 is a company registered in the United Kingdom, under 13538190. Directors include MRS CHRISTABEL UBHI and MR RAVNEET UBHI. Shareholders include MR RAVNEET UBHI and MRS CHRISTABEL UBHI. Associated with 13 related entities, including BLACK CAPITAL PARTNERS LTD, 12500051, and 12001804. 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
13538190
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CHRISTABEL UBHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAVNEET UBHI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.