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Entities
13612330
unknown
Company
🇬🇧
GB
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Reg. 13612330
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13612330 is a company registered in the United Kingdom, under 13612330. Directors include BUKAN SINGH HOTHI. Sole shareholder is MR BUKAN SINGH HOTHI. Associated with 20 related entities, including 10712110, 06601573, and 02362106. 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
13612330
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BUKAN SINGH HOTHI
DIRECTOR
person
MR BUKAN SINGH HOTHI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.