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Entities
13653268
unknown
Company
🇬🇧
GB
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Reg. 13653268
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13653268 is a company registered in the United Kingdom, under 13653268. Directors include MR AJEET SANGHERA. Shareholders include MR AJEET SANGHERA and Mrs Rakdeep Kaur Sanghera. Associated with 4 related entities, including BILLY'S ABC CIC, 12526208, and 12510100. 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
13653268
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJEET SANGHERA
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Rakdeep Kaur Sanghera
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.