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Entities
13760464
unknown
Company
🇬🇧
GB
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Reg. 13760464
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13760464 is a company registered in the United Kingdom, under 13760464. Directors include MRS LISA SMITH and MR SIMON DAVID SMITH. Sole shareholder is MR PARMINDER SINGH SANDHU. Associated with 20 related entities, including HELEN WHITEHOUSE HAIRDRESSING LIMITED, THE 6TH RIVER (SOUTHERN) LTD, and 11334960. 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
13760464
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LISA SMITH
DIRECTOR
person
MR SIMON DAVID SMITH
DIRECTOR
person
MR PARMINDER SINGH SANDHU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.