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Entities
13630345
unknown
Company
🇬🇧
GB
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Reg. 13630345
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13630345 is a company registered in the United Kingdom, under 13630345. Directors include MS SONIA SHARMA. Shareholders include MS SONIA SHARMA and MR BHUPINDER CHANA. Associated with 11 related entities, including 15637392, 06130433, and 06412394. 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
13630345
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SONIA SHARMA
25-50%
DIRECTOR
SHAREHOLDER
person
MR BHUPINDER CHANA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.