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13789562

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13789562 |

13789562 is a company registered in the United Kingdom, under 13789562. Directors include MR SANDEEP SINGH SANDHU and MR AMAN SINGH. Shareholders include MR SANDEEP SINGH SANDHU and MR AMAN SINGH. Associated with 11 related entities, including 12206855, WEST HAM LANE LTD, and 03814343. 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 13789562

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
person MR AMAN SINGH
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12206855
πŸ‡¬πŸ‡§ WEST HAM LANE LTD
πŸ‡¬πŸ‡§ 03814343
πŸ‡¬πŸ‡§ ELITE STAY RESIDENCE LIMITED
πŸ‡¬πŸ‡§ KANHIYA CONSTRUCTION LTD
πŸ‡¬πŸ‡§ MEDINA GALLIONS LIMITED
πŸ‡¬πŸ‡§ MAJOR GROUP LTD
πŸ‡¬πŸ‡§ 14868906
πŸ‡¬πŸ‡§ 14383856
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