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Entities
13697958
unknown
Company
🇬🇧
GB
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Reg. 13697958
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13697958 is a company registered in the United Kingdom, under 13697958. Directors include MR KRISHAN ARORA and MR MANOOCH SUREE. Shareholders include MR BANSURI LAL ARORA and MR MANOOCH SUREE, and 1 other. Associated with 10 related entities, including BARGAIN ONLINE LTD, RANBIM PROPERTIES LTD, and 13413420. 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
13697958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KRISHAN ARORA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MANOOCH SUREE
DIRECTOR
person
MR BANSURI LAL ARORA
SHAREHOLDER
person
MR MANOOCH SUREE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.