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13629159

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13629159 |

13629159 is a company registered in the United Kingdom, under 13629159. Directors include MR SINGH GAGANDEEP and MR ARUN GUPTA. Sole shareholder is Miss Ayache Sandrine Mireille Arlette. Associated with 12 related entities, including WESTERN EDUCATION LIMITED, ARGUPTA LIMITED, and WESTERN TAX ACCOUNTANTS 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 13629159

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
person MR ARUN GUPTA
DIRECTOR
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ WESTERN EDUCATION LIMITED
πŸ‡¬πŸ‡§ ARGUPTA LIMITED
πŸ‡¬πŸ‡§ WESTERN TAX ACCOUNTANTS LTD dissolved
πŸ‡¬πŸ‡§ ARFT LIMITED
πŸ‡¬πŸ‡§ 12780609
πŸ‡¬πŸ‡§ WESTERN PROPERTY CONSULTANCY LTD dissolved
πŸ‡¬πŸ‡§ 12064346
πŸ‡¬πŸ‡§ AAA PROPERTY INC LTD
πŸ‡¬πŸ‡§ SUNPREET DRYLINING LTD
πŸ‡¬πŸ‡§ RMH GLOBAL WEALTH LTD
πŸ‡¬πŸ‡§ 11529761
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