arrow_back
Entities
13725253
unknown
Company
🇬🇧
GB
|
Reg. 13725253
|
13725253 is a company registered in the United Kingdom, under 13725253. Directors include MR GURJINDER SINGH ATWAL, MR KIRPAL SINGH CHUNG, and MR HARGURDIAL SINGH. Shareholders include Irai Group Ltd and MR KIRPAL SINGH CHUNG. Associated with 19 related entities, including ATWAL'S HOLDINGS LTD, 12039983, and ARMAAN ENTERPRISES 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
13725253
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURJINDER SINGH ATWAL
DIRECTOR
person
MR KIRPAL SINGH CHUNG
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARGURDIAL SINGH
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.