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Entities
13799789
unknown
Company
🇬🇧
GB
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Reg. 13799789
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13799789 is a company registered in the United Kingdom, under 13799789. Directors include HARDEEP SINGH RAI. Shareholders include HARDEEP SINGH RAI and MR DEEPAK KUMAR PATHAK. Associated with 15 related entities, including 13134318, 13119575, and WEWANA LIMITED. 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
13799789
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARDEEP SINGH RAI
50-75%
DIRECTOR
SHAREHOLDER
person
MR DEEPAK KUMAR PATHAK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.