arrow_back Entities

13708369

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13708369 |

13708369 is a company registered in the United Kingdom, under 13708369. Directors include MR RATANAMOL SINGH SEKHON. Sole shareholder is MR RATANAMOL SINGH SEKHON. Associated with 8 related entities, including 10729150, ENHANCE TRADING AND INVESTMENTS LTD, and ENHANCE CONSTRUCTIONS SPV 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 13708369

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10729150
πŸ‡¬πŸ‡§ 10729076
πŸ‡¬πŸ‡§ 08534059
πŸ‡¬πŸ‡§ 10729437
πŸ‡¬πŸ‡§ 10729100
Save entities, get alerts on changes, API access Sign up free