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Entities
13593574
unknown
Company
🇬🇧
GB
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Reg. 13593574
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13593574 is a company registered in the United Kingdom, under 13593574. Directors include MR. TONI PETRAT and DR HARMINDER SARAI SINGH. Shareholders include MR DERI AP JOHN LLEWELLYN-DAVIES and DR HARMINDER SARAI SINGH, and 1 other. Associated with 20 related entities, including SARAI SINGH GROUP LTD, BGI GROUP LTD, and OC447279. 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
13593574
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. TONI PETRAT
25-50%
DIRECTOR
SHAREHOLDER
person
DR HARMINDER SARAI SINGH
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.