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Entities
13804238
unknown
Company
🇬🇧
GB
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Reg. 13804238
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13804238 is a company registered in the United Kingdom, under 13804238. Directors include MR SANDEEP SINGH HANSPAUL and MR KETANBHAI SUMANBHAI SONI. Sole shareholder is Sue Hanspaul Holdings Limited. Associated with 19 related entities, including MAKANS LTD, ARIA INDEPENDENT LIVING LIMITED, and ADARA GROUP 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
13804238
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP SINGH HANSPAUL
DIRECTOR
person
MR KETANBHAI SUMANBHAI SONI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.