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Entities
13774648
unknown
Company
🇬🇧
GB
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Reg. 13774648
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13774648 is a company registered in the United Kingdom, under 13774648. Directors include MR KALVINDER SINGH VERDI. Shareholders include MR KALVINDER SINGH VERDI and Miss Jaswinder Kaur Verdi. Associated with 6 related entities, including DULAY & SONS LTD, VERDI & SONS LIMITED, and 12281540. 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
13774648
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KALVINDER SINGH VERDI
25-50%
DIRECTOR
SHAREHOLDER
person
Miss Jaswinder Kaur Verdi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.