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Entities
13760294
unknown
Company
π¬π§
GB
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Reg. 13760294
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13760294 is a company registered in the United Kingdom, under 13760294. Directors include MR AMIT BAKSHI, MRS KAMALDEEP KAUR CHADHA, and MR PATEL SITANSHU DINESHBHAI, and 1 other. Sole shareholder is MR AMIT BAKSHI. Associated with 10 related entities, including WOLVERTON STORE MK LTD, 11189085, and 15837918. 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
13760294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIT BAKSHI
DIRECTOR
SHAREHOLDER
person
MRS KAMALDEEP KAUR CHADHA
DIRECTOR
person
MR PATEL SITANSHU DINESHBHAI
DIRECTOR
person
MRS KULDIP RIAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.