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Entities
13683142
unknown
Company
🇬🇧
GB
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Reg. 13683142
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13683142 is a company registered in the United Kingdom, under 13683142. Directors include MR RICKVEER SINGH POONIA. Sole shareholder is MR RICKVEER SINGH POONIA. Associated with 8 related entities, including REFLECT GROUP LTD, AUDLEY DEVELOPMENTS LTD, and REFLECT (FORUM) 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
13683142
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICKVEER SINGH POONIA
DIRECTOR
person
MR RICKVEER SINGH POONIA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.