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Entities
13629030
unknown
Company
🇬🇧
GB
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Reg. 13629030
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13629030 is a company registered in the United Kingdom, under 13629030. Directors include MR SUNDEEP BHAMBRA, MR FLAMUR GASHI, and MR XHULIAN KUQJA. Shareholders include MR XHULIAN KUQJA and MR SUNDEEP BHAMBRA, and 1 other. Associated with 13 related entities, including 10583570, 12108585, and ILLYRIAN UK 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
13629030
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNDEEP BHAMBRA
DIRECTOR
person
MR FLAMUR GASHI
DIRECTOR
person
MR XHULIAN KUQJA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SUNDEEP BHAMBRA
25-50%
SHAREHOLDER
person
MR FLAMUR GASHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.