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Entities
13620329
unknown
Company
🇬🇧
GB
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Reg. 13620329
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13620329 is a company registered in the United Kingdom, under 13620329. Directors include MR RAMAN BHALLA. Sole shareholder is MR RAMAN BHALLA. Associated with 8 related entities, including 15472971, 1007 LIMITED, and TAURUS PLASTICS LTD. 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
13620329
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMAN BHALLA
DIRECTOR
person
MR RAMAN BHALLA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.