arrow_back Entities

13611010

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13611010 |

13611010 is a company registered in the United Kingdom, under 13611010. Directors include MR JASPAL SINGH. Sole shareholder is MR JASPAL SINGH. Associated with 6 related entities, including AMLA TRADING LIMITED, 10469400, and DYNAMIC EMPLOYMENT SERVICES LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13611010

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ AMLA TRADING LIMITED
πŸ‡¬πŸ‡§ 10469400
πŸ‡¬πŸ‡§ 14384416
Save entities, get alerts on changes, API access Sign up free