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Entities
13607404
unknown
Company
🇬🇧
GB
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Reg. 13607404
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13607404 is a company registered in the United Kingdom, under 13607404. Directors include MR MANJIT SINGH UBHI. Shareholders include MR MANJIT SINGH UBHI and MR JAGMOHAN SINGH DHALIWAL. Associated with 9 related entities, including LAMBARD.INC LTD, LETTS MOOVE LTD, and 14539281. 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
13607404
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANJIT SINGH UBHI
DIRECTOR
person
MR MANJIT SINGH UBHI
25-50%
SHAREHOLDER
person
MR JAGMOHAN SINGH DHALIWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.