arrow_back
Entities
13688623
unknown
Company
🇬🇧
GB
|
Reg. 13688623
|
13688623 is a company registered in the United Kingdom, under 13688623. Directors include MR ISHVER SINGH DHILLON, MR TANVIER SINGH DULAY, and MR KULVINDER SINGH SUNNER. Sole shareholder is EKTA CAPITAL LIMITED. Associated with 20 related entities, including 13688640, 10034122, and WOODBOURNE 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13688623
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISHVER SINGH DHILLON
DIRECTOR
person
MR TANVIER SINGH DULAY
DIRECTOR
person
MR KULVINDER SINGH SUNNER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.