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Entities
13630394
unknown
Company
🇬🇧
GB
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Reg. 13630394
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13630394 is a company registered in the United Kingdom, under 13630394. Directors include MR GUL SINGH DAWRA and MR SARDUL SINGH DAWRHA. Shareholders include MR SARDUL SINGH DAWRHA and MR GUL SINGH DAWRA. Associated with 9 related entities, including 14226255, SIMPLY BEST PROPERTIES LTD, and 13816833. 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
13630394
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GUL SINGH DAWRA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SARDUL SINGH DAWRHA
DIRECTOR
person
MR SARDUL SINGH DAWRHA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.