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Entities
13726018
unknown
Company
🇬🇧
GB
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Reg. 13726018
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13726018 is a company registered in the United Kingdom, under 13726018. Directors include MR GURJIT SINGH THIARA. Sole shareholder is MR TARLOCHAN SINGH. Associated with 14 related entities, including DEX JEANS LIMITED, NUMBER TWO (CT) HOLDINGS LIMITED, and NUMBER ONE (SD) HOLDINGS LIMITED. 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
13726018
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURJIT SINGH THIARA
DIRECTOR
person
MR TARLOCHAN SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.