arrow_back Entities

13813991

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13813991 |

13813991 is a company registered in the United Kingdom, under 13813991. Directors include MR SUNDEEP SINGH NAHAL. Sole shareholder is MR SUNDEEP SINGH NAHAL. Associated with 15 related entities, including 12625384, RIVERVIEW DEV LTD, and 12980351. 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 13813991

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12625384
πŸ‡¬πŸ‡§ RIVERVIEW DEV LTD suspended
πŸ‡¬πŸ‡§ 12980351
πŸ‡¬πŸ‡§ 11839929
πŸ‡¬πŸ‡§ 09400485
πŸ‡¬πŸ‡§ 05812677
πŸ‡¬πŸ‡§ SNPH ASHFORD HILL LTD suspended
πŸ‡¬πŸ‡§ SN DEVELOPMENTS & INVESTMENTS LTD suspended
πŸ‡¬πŸ‡§ 12975463
πŸ‡¬πŸ‡§ SN RESIDENTIAL LTD suspended
πŸ‡¬πŸ‡§ SN TULUM LTD
πŸ‡¬πŸ‡§ 04196382
πŸ‡¬πŸ‡§ NAHAL HOLDINGS LTD
πŸ‡¬πŸ‡§ 09347027
πŸ‡¬πŸ‡§ 04489243
Save entities, get alerts on changes, API access Sign up free