arrow_back
Entities
13781417
unknown
Company
🇬🇧
GB
|
Reg. 13781417
|
13781417 is a company registered in the United Kingdom, under 13781417. Directors include MR PARWINDER SINGH. Shareholders include MR PARWINDER SINGH and Harmon Singh Gaba. Associated with 20 related entities, including 13784657, 09390269, and WHITLEY WOOD PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13781417
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARWINDER SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
Harmon Singh Gaba
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.