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Entities
13576904
unknown
Company
🇬🇧
GB
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Reg. 13576904
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13576904 is a company registered in the United Kingdom, under 13576904. Directors include MR HARMINDER SINGH KOHLI. Sole shareholder is MR BHINDER SINGH PUREWAL. Associated with 14 related entities, including THE GEORGE (BPR) LTD, 11097364, and PENN GLOBAL 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
13576904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARMINDER SINGH KOHLI
DIRECTOR
person
MR BHINDER SINGH PUREWAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.