arrow_back
Entities
13663553
unknown
Company
π¬π§
GB
|
Reg. 13663553
|
13663553 is a company registered in the United Kingdom, under 13663553. Directors include MR GUL SINGH DAWRA. Shareholders include MR GUL SINGH DAWRA and MR SARDUL SINGH DAWRHA. Associated with 9 related entities, including 14226255, 13630394, and SIMPLY BEST PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13663553
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
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.