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Entities
13558295
unknown
Company
π¬π§
GB
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Reg. 13558295
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13558295 is a company registered in the United Kingdom, under 13558295. Directors include MR RAJIV KATARIA and MISS DALJINDER KAUR. Shareholders include MR RAJIV KATARIA and MISS DALJINDER KAUR. Associated with 4 related entities, including GODINO APARTHOTEL LIMITED, GODINO ESTATES LIMITED, and SPRR 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
13558295
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJIV KATARIA
DIRECTOR
person
MISS DALJINDER KAUR
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJIV KATARIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.