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Entities
13654573
unknown
Company
🇬🇧
GB
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Reg. 13654573
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13654573 is a company registered in the United Kingdom, under 13654573. Directors include MR GAGAN ANAND, MR JASPAL SINGH GHATORY, and MRS ARANJANA KAMBOJ. Shareholders include MRS ARANJANA KAMBOJ and MR JASPAL SINGH GHATORY, and 1 other. Associated with 5 related entities, including WOODBROOK ASSOCIATES LIMITED, RAHIGOLD PROPERTY INVESTMENT LTD, and RAHIGOLD INVESTMENT 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
13654573
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAGAN ANAND
25-50%
DIRECTOR
SHAREHOLDER
person
MR JASPAL SINGH GHATORY
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ARANJANA KAMBOJ
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.