arrow_back
Entities
13813991
unknown
Company
π¬π§
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
person
MR SUNDEEP SINGH NAHAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.