arrow_back
Entities
13789301
unknown
Company
π¬π§
GB
|
Reg. 13789301
|
13789301 is a company registered in the United Kingdom, under 13789301. Directors include MR KULDEEP SINGH. Sole shareholder is MR KULDEEP SINGH. Associated with 4 related entities, including 5 STAR FRUIT AND VEG TRADING LTD, 5 STAR FRUIT AND VEG LONDON LTD, and JK QUANTUM LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13789301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULDEEP SINGH
DIRECTOR
person
MR KULDEEP SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.