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Entities
13625523
unknown
Company
🇬🇧
GB
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Reg. 13625523
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13625523 is a company registered in the United Kingdom, under 13625523. Directors include MR JASWINDER SINGH BILLAN. Sole shareholder is MR JASWINDER SINGH BILLAN. Associated with 5 related entities, including 13217767, PANJABS FINEST LTD, and 09652650. 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
13625523
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASWINDER SINGH BILLAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.