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Entities
13737211
unknown
Company
🇬🇧
GB
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Reg. 13737211
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13737211 is a company registered in the United Kingdom, under 13737211. Directors include MR TAJINDER SINGH DHUNAY and MR JIWAN VERMA. Shareholders include MR JIWAN VERMA and MR TAJINDER SINGH DHUNAY. Associated with 20 related entities, including 60 WESTERN ROAD LTD, 13094359, and CITY TAX LONDON 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
13737211
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAJINDER SINGH DHUNAY
DIRECTOR
person
MR JIWAN VERMA
DIRECTOR
person
MR JIWAN VERMA
SHAREHOLDER
person
MR TAJINDER SINGH DHUNAY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.