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Entities
13781967
unknown
Company
🇬🇧
GB
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Reg. 13781967
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13781967 is a company registered in the United Kingdom, under 13781967. Directors include DR PANKAJ KUMAR AGARWAL, MRS YASEMIN AGARWAL, and MRS GURJOT KAUR JOHAR, and 1 other. Shareholders include MR PERMINDER SINGH JOHAR and MRS GURJOT KAUR JOHAR, and 2 others. Associated with 20 related entities, including 12330243, PANKAJ AND CO. LIMITED, and SAI ARYAN SUPPORTED LIVING CIC. 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
13781967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR PANKAJ KUMAR AGARWAL
DIRECTOR
person
MRS YASEMIN AGARWAL
DIRECTOR
person
MRS GURJOT KAUR JOHAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR PERMINDER SINGH JOHAR
25-50%
DIRECTOR
SHAREHOLDER
person
DR PANKAJ KUMAR AGARWAL
25-50%
SHAREHOLDER
person
MRS YASEMIN AGARWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.